CONVERSANT LTD
LONDON APPSFARM.COM LIMITED PRINTCOVER LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 03422166
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of CONVERSANT LTD are www.conversant.co.uk, and www.conversant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Conversant Ltd is a Private Limited Company. The company registration number is 03422166. Conversant Ltd has been working since 19 August 1997. The present status of the company is Active. The registered address of Conversant Ltd is 4 Prince Albert Road London Nw1 7sn. . BEATTIE, Karlene Jane is a Secretary of the company. BEATTIE, Cameron Scott is a Director of the company. Secretary MIRAMS, Julia has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ELLIS, Martin Craig has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEATTIE, Karlene Jane
Appointed Date: 30 June 1999
Director
BEATTIE, Cameron Scott
Appointed Date: 29 June 1999
55 years old

Resigned Directors

Secretary
MIRAMS, Julia
Resigned: 30 June 1999
Appointed Date: 11 September 1997
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 September 1997
Appointed Date: 19 August 1997
Director
ELLIS, Martin Craig
Resigned: 30 June 1999
Appointed Date: 11 September 1997
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 September 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Cameron Beattie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CONVERSANT LTD Events

13 Jan 2017
Micro company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 19 August 2016 with updates
16 Jan 2016
Micro company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
29 May 2015
Company name changed appsfarm.com LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
...
... and 56 more events
17 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Registered office changed on 17/09/97 from: regent house 316 beulah hill london SE19 3HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1997
Incorporation

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