COVATIC LTD
OXFORD

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Company number 10422855
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, UNITED KINGDOM, OX4 2HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Professor Bernardo Cuenca Grau as a director on 2 February 2017; Appointment of Mr Travis Baxter as a director on 2 February 2017; Current accounting period shortened from 31 October 2017 to 30 April 2017. The most likely internet sites of COVATIC LTD are www.covatic.co.uk, and www.covatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Covatic Ltd is a Private Limited Company. The company registration number is 10422855. Covatic Ltd has been working since 12 October 2016. The present status of the company is Active. The registered address of Covatic Ltd is 9400 Garsington Road Oxford Business Park Oxford United Kingdom Ox4 2hn. . PENNSEC LIMITED is a Secretary of the company. ARNOLD, Matthew Timothy is a Director of the company. BAXTER, Travis is a Director of the company. CUENCA GRAU, Bernardo, Professor is a Director of the company. DUNBAR, Robert is a Director of the company. PINKS, Nicholas is a Director of the company. TIMMS, Stuart Raymond is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 12 October 2016
Director
ARNOLD, Matthew Timothy
Appointed Date: 06 February 2017
49 years old
Director
BAXTER, Travis
Appointed Date: 02 February 2017
68 years old
Director
CUENCA GRAU, Bernardo, Professor
Appointed Date: 02 February 2017
46 years old
Director
DUNBAR, Robert
Appointed Date: 30 January 2017
40 years old
Director
PINKS, Nicholas
Appointed Date: 12 October 2016
41 years old
Director
TIMMS, Stuart Raymond
Appointed Date: 30 January 2017
62 years old

Persons With Significant Control

Nicholas Pinks
Notified on: 12 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more

COVATIC LTD Events

24 May 2017
Appointment of Professor Bernardo Cuenca Grau as a director on 2 February 2017
24 May 2017
Appointment of Mr Travis Baxter as a director on 2 February 2017
07 Mar 2017
Current accounting period shortened from 31 October 2017 to 30 April 2017
22 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1,686.55
17 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 1,166.55
...
... and 4 more events
13 Feb 2017
Consolidation of shares on 30 January 2017
13 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,000
13 Feb 2017
Appointment of Robert Dunbar as a director on 30 January 2017
13 Feb 2017
Appointment of Mr Stuart Raymond Timms as a director on 30 January 2017
12 Oct 2016
Incorporation
Statement of capital on 2016-10-12
  • GBP .01

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