COVARIUS TECHNOLOGY LIMITED
LONDON SLG TREASURY LIMITED

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Company number 08768938
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address V.409 VOX STUDIOS, 1-45 DURHAM STREET, DURHAM STREET, LONDON, ENGLAND, SE11 5JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Jorge Lamas De Oliveira Laranjo as a director on 6 March 2017; Termination of appointment of Gregory John Ellis as a director on 9 February 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of COVARIUS TECHNOLOGY LIMITED are www.covariustechnology.co.uk, and www.covarius-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Technology Limited is a Private Limited Company. The company registration number is 08768938. Covarius Technology Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Covarius Technology Limited is V 409 Vox Studios 1 45 Durham Street Durham Street London England Se11 5jh. . SHIRTCLIFFE, Stephen James is a Secretary of the company. LARANJO, Jorge Lamas De Oliveira is a Director of the company. MARSHALL, Andrew Julian is a Director of the company. Director BATEMAN, James has been resigned. Director CLARKE, Gareth David has been resigned. Director ELLIS, Gregory John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHIRTCLIFFE, Stephen James
Appointed Date: 11 November 2013
Director
LARANJO, Jorge Lamas De Oliveira
Appointed Date: 06 March 2017
44 years old
Director
MARSHALL, Andrew Julian
Appointed Date: 11 November 2013
53 years old

Resigned Directors

Director
BATEMAN, James
Resigned: 04 June 2014
Appointed Date: 28 November 2013
47 years old
Director
CLARKE, Gareth David
Resigned: 27 July 2015
Appointed Date: 19 June 2015
42 years old
Director
ELLIS, Gregory John
Resigned: 09 February 2017
Appointed Date: 12 December 2016
43 years old

Persons With Significant Control

Mr Andrew Julian Marshall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVARIUS TECHNOLOGY LIMITED Events

08 Mar 2017
Appointment of Mr Jorge Lamas De Oliveira Laranjo as a director on 6 March 2017
09 Feb 2017
Termination of appointment of Gregory John Ellis as a director on 9 February 2017
16 Jan 2017
Confirmation statement made on 11 November 2016 with updates
12 Dec 2016
Registered office address changed from V.409 Vox Studios, 1-5 Durham Street Vauxhall London SE11 5JH England to V.409 Vox Studios, 1-45 Durham Street Durham Street London SE11 5JH on 12 December 2016
12 Dec 2016
Appointment of Mr Gregory John Ellis as a director on 12 December 2016
...
... and 7 more events
18 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 605
07 Jul 2014
Director's details changed for Mr Andrew Julian Marshall on 31 January 2014
06 Jun 2014
Termination of appointment of James Bateman as a director
15 Apr 2014
Appointment of Mr James Bateman as a director
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 605
  • MODEL ARTICLES ‐ Model articles adopted

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