CONVISTA CONSULTING LIMITED
NOTTINGHAM WILLOUGHBY (376) LIMITED

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Company number 04341535
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 2 KING STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 2AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,010 . The most likely internet sites of CONVISTA CONSULTING LIMITED are www.convistaconsulting.co.uk, and www.convista-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Convista Consulting Limited is a Private Limited Company. The company registration number is 04341535. Convista Consulting Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Convista Consulting Limited is 2 King Street Nottingham Nottinghamshire Ng1 2as. . MACDONALD, Alistair is a Secretary of the company. MACDONALD, Alistair James Annand is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director KEWES, Oliver has been resigned. Director NEUBIESER, Daniel has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACDONALD, Alistair
Appointed Date: 28 May 2002
Director
MACDONALD, Alistair James Annand
Appointed Date: 28 May 2002
50 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 28 May 2002
Appointed Date: 17 December 2001
Director
KEWES, Oliver
Resigned: 10 April 2007
Appointed Date: 28 May 2002
54 years old
Director
NEUBIESER, Daniel
Resigned: 30 November 2011
Appointed Date: 10 April 2007
56 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 28 May 2002
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Alistair James Annand Macdonald
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

CONVISTA CONSULTING LIMITED Events

25 Jan 2017
Confirmation statement made on 17 December 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,010
27 May 2015
Accounts for a small company made up to 31 December 2014
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,010
...
... and 47 more events
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
07 Jun 2002
New secretary appointed;new director appointed
14 Mar 2002
Company name changed willoughby (376) LIMITED\certificate issued on 14/03/02
17 Dec 2001
Incorporation

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