COLVIR SOFTWARE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 04062177
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 34 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Alexander Shyla on 2 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000,000 . The most likely internet sites of COLVIR SOFTWARE SOLUTIONS LTD are www.colvirsoftwaresolutions.co.uk, and www.colvir-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colvir Software Solutions Ltd is a Private Limited Company. The company registration number is 04062177. Colvir Software Solutions Ltd has been working since 24 August 2000. The present status of the company is Active. The registered address of Colvir Software Solutions Ltd is 34 Ely Place London Ec1n 6td. . PAGE, Stephen Richard is a Secretary of the company. BOGDANOV, Alexander is a Director of the company. HAYES, Christopher is a Director of the company. PAGE, Stephen Richard is a Director of the company. PEARSON-MILES, Simon William Rupert is a Director of the company. SHYLA, Alexander is a Director of the company. Secretary THE BONALBO GROUP UK LTD has been resigned. Secretary ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED has been resigned. Director ANTONIADES, Antonakis has been resigned. Director BOGDANOV, Alexander has been resigned. Director TEREZAKIS, Andreas has been resigned. Director BONALBO MANAGEMENT (UK) LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PAGE, Stephen Richard
Appointed Date: 03 January 2013
Director
BOGDANOV, Alexander
Appointed Date: 02 January 2003
74 years old
Director
HAYES, Christopher
Appointed Date: 02 January 2003
84 years old
Director
PAGE, Stephen Richard
Appointed Date: 31 March 2007
65 years old
Director
PEARSON-MILES, Simon William Rupert
Appointed Date: 01 December 2015
55 years old
Director
SHYLA, Alexander
Appointed Date: 15 January 2015
56 years old

Resigned Directors

Secretary
THE BONALBO GROUP UK LTD
Resigned: 16 January 2007
Appointed Date: 24 August 2000
Secretary
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
Resigned: 03 January 2013
Appointed Date: 16 January 2007
Director
ANTONIADES, Antonakis
Resigned: 23 February 2001
Appointed Date: 24 August 2000
76 years old
Director
BOGDANOV, Alexander
Resigned: 15 February 2002
Appointed Date: 31 August 2000
74 years old
Director
TEREZAKIS, Andreas
Resigned: 10 April 2001
Appointed Date: 24 August 2000
56 years old
Director
BONALBO MANAGEMENT (UK) LTD
Resigned: 16 January 2007
Appointed Date: 10 April 2001

COLVIR SOFTWARE SOLUTIONS LTD Events

03 Apr 2017
Group of companies' accounts made up to 31 December 2015
21 Aug 2016
Director's details changed for Mr Alexander Shyla on 2 June 2016
08 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000,000
06 Dec 2015
Appointment of Simon William Rupert Pearson-Miles as a director on 1 December 2015
06 Dec 2015
Group of companies' accounts made up to 31 December 2014
...
... and 74 more events
05 Oct 2000
Accounting reference date extended from 31/08/01 to 31/12/01
05 Oct 2000
Ad 24/08/00--------- £ si 9000@1=9000 £ ic 1000/10000
05 Oct 2000
New director appointed
13 Sep 2000
New director appointed
24 Aug 2000
Incorporation

COLVIR SOFTWARE SOLUTIONS LTD Charges

22 July 2014
Charge code 0406 2177 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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