Company number 08518640
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address V.409 VOX STUDIOS, 1-45 DURHAM STREET, LONDON, UNITED KINGDOM, SE11 5JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Andrew Ayiku as a director on 14 March 2017; Director's details changed for Mr Gareth James List on 20 February 2017. The most likely internet sites of COVARIUS SOLUTIONS LTD are www.covariussolutions.co.uk, and www.covarius-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covarius Solutions Ltd is a Private Limited Company.
The company registration number is 08518640. Covarius Solutions Ltd has been working since 07 May 2013.
The present status of the company is Active. The registered address of Covarius Solutions Ltd is V 409 Vox Studios 1 45 Durham Street London United Kingdom Se11 5jh. . KELIN, David is a Director of the company. LIST, Gareth James is a Director of the company. Director AYIKU, Andrew has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
AYIKU, Andrew
Resigned: 14 March 2017
Appointed Date: 07 May 2013
59 years old
Persons With Significant Control
Mr David Kelin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Gareth James List
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
COVARIUS SOLUTIONS LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Mar 2017
Termination of appointment of Andrew Ayiku as a director on 14 March 2017
20 Feb 2017
Director's details changed for Mr Gareth James List on 20 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE to V.409 Vox Studios 1-45 Durham Street London SE11 5JH on 4 July 2016
...
... and 12 more events
10 Oct 2013
Registered office address changed from 110 Commercial Road London E14 7LE England on 10 October 2013
10 Oct 2013
Registered office address changed from 701 Commercial Road Commercial Road London E14 7LA United Kingdom on 10 October 2013
27 Sep 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
17 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
07 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted