CONVEXITY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 04028001
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CONVEXITY LIMITED are www.convexity.co.uk, and www.convexity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convexity Limited is a Private Limited Company. The company registration number is 04028001. Convexity Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Convexity Limited is 6 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire Gl51 9tx. . STEWART, Graham David is a Secretary of the company. HICKS, Neil David is a Director of the company. SHERIDAN, Gavin John is a Director of the company. STEWART, Graham David is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STEWART, Graham David
Appointed Date: 06 July 2000
Director
HICKS, Neil David
Appointed Date: 06 July 2000
62 years old
Director
SHERIDAN, Gavin John
Appointed Date: 06 July 2000
62 years old
Director
STEWART, Graham David
Appointed Date: 06 July 2000
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Mr Graham David Stewart
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil David Hicks
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin John Sheridan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVEXITY LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 6 July 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 July 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 900
10 Jun 2015
Director's details changed for Gavin John Sheridan on 10 June 2015
...
... and 37 more events
26 Jul 2000
New secretary appointed;new director appointed
26 Jul 2000
New director appointed
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
06 Jul 2000
Incorporation

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