CONVEX SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4EB

Company number 09882963
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4EB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONVEX SERVICES LIMITED are www.convexservices.co.uk, and www.convex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Convex Services Limited is a Private Limited Company. The company registration number is 09882963. Convex Services Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Convex Services Limited is 30 Crown Place London United Kingdom Ec2a 4eb. . CORMIER, Francois is a Director of the company. DALTON, Mark Kenneth is a Director of the company. The company operates in "Financial management".


Current Directors

Director
CORMIER, Francois
Appointed Date: 20 November 2015
47 years old
Director
DALTON, Mark Kenneth
Appointed Date: 20 November 2015
51 years old

Persons With Significant Control

Mr Mark Kenneth Dalton
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Francois Cormier
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a trustee of a trust

CONVEX SERVICES LIMITED Events

04 Jan 2017
Change of share class name or designation
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Change of share class name or designation
01 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital sub-divided 11/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
18 Mar 2016
Current accounting period shortened from 30 November 2016 to 31 March 2016
03 Mar 2016
Sub-division of shares on 11 February 2016
03 Mar 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 1,845.00
03 Mar 2016
Resolutions
  • RES13 ‐ Shares sub-divided 11/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 1

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