COVERT NETWORK ASSOCIATES LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7RB
Company number 06419385
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 3 CHRISTIE CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7RB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COVERT NETWORK ASSOCIATES LIMITED are www.covertnetworkassociates.co.uk, and www.covert-network-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covert Network Associates Limited is a Private Limited Company. The company registration number is 06419385. Covert Network Associates Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Covert Network Associates Limited is 3 Christie Close Broxbourne Hertfordshire En10 7rb. . GREGORY-PARRY, Susan is a Secretary of the company. GREGORY -PARRY, Keith Arthur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GREGORY-PARRY, Susan
Appointed Date: 06 November 2007

Director
GREGORY -PARRY, Keith Arthur
Appointed Date: 06 November 2007
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2007
Appointed Date: 06 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mr Keith Arthur Gregory-Parry
Notified on: 6 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Jane Gregory-Parry
Notified on: 6 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVERT NETWORK ASSOCIATES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

22 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
11 Dec 2007
New director appointed
07 Nov 2007
Director resigned
07 Nov 2007
Secretary resigned
06 Nov 2007
Registered office changed on 06/11/07 from: ground floor, 39A leicester road salford manchester M7 4AS
06 Nov 2007
Incorporation