COVALENT SOFTWARE LIMITED
NOTTINGHAM COVALENT BIZMANSOL LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS

Company number 04645635
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Richard William Hollins as a secretary on 3 May 2017; Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 5 August 2016 GBP 6,894.82 . The most likely internet sites of COVALENT SOFTWARE LIMITED are www.covalentsoftware.co.uk, and www.covalent-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covalent Software Limited is a Private Limited Company. The company registration number is 04645635. Covalent Software Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Covalent Software Limited is Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottingham England Ng11 6js. . HOLLINS, Richard William is a Secretary of the company. HORNSBY, David Robert Knight is a Director of the company. SPENCELEY, Graeme Peter is a Director of the company. Secretary MCHUGH, Nadine has been resigned. Secretary MCHUGH, Nadine has been resigned. Secretary MCHUGH, Peter has been resigned. Secretary MOORHEAD, Paul Raymond has been resigned. Director HOWARTH, Alan Miles has been resigned. Director MAGGS, Steve John has been resigned. Director MCHUGH, Nadine has been resigned. Director MCHUGH, Peter has been resigned. Director MOORHEAD, Paul Raymond has been resigned. Director SIMKISS, Melvin Charles has been resigned. Director SIMMONDS, Nicholas has been resigned. Director TAYLOR, Bryan Lloyd has been resigned. Director TAYLOR, Robin Francis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOLLINS, Richard William
Appointed Date: 03 May 2017
Director
HORNSBY, David Robert Knight
Appointed Date: 05 August 2016
58 years old
Director
SPENCELEY, Graeme Peter
Appointed Date: 05 August 2016
60 years old

Resigned Directors

Secretary
MCHUGH, Nadine
Resigned: 05 August 2016
Appointed Date: 15 January 2010
Secretary
MCHUGH, Nadine
Resigned: 22 February 2007
Appointed Date: 23 January 2003
Secretary
MCHUGH, Peter
Resigned: 30 April 2009
Appointed Date: 22 February 2007
Secretary
MOORHEAD, Paul Raymond
Resigned: 15 January 2010
Appointed Date: 01 May 2009
Director
HOWARTH, Alan Miles
Resigned: 04 February 2013
Appointed Date: 03 June 2010
80 years old
Director
MAGGS, Steve John
Resigned: 30 November 2016
Appointed Date: 30 September 2014
56 years old
Director
MCHUGH, Nadine
Resigned: 20 February 2008
Appointed Date: 23 January 2003
63 years old
Director
MCHUGH, Peter
Resigned: 05 August 2016
Appointed Date: 23 January 2003
63 years old
Director
MOORHEAD, Paul Raymond
Resigned: 30 September 2014
Appointed Date: 01 February 2008
75 years old
Director
SIMKISS, Melvin Charles
Resigned: 22 January 2007
Appointed Date: 31 March 2006
66 years old
Director
SIMMONDS, Nicholas
Resigned: 05 August 2016
Appointed Date: 18 February 2011
52 years old
Director
TAYLOR, Bryan Lloyd
Resigned: 05 December 2013
Appointed Date: 25 June 2013
76 years old
Director
TAYLOR, Robin Francis
Resigned: 22 March 2010
Appointed Date: 22 December 2005
74 years old

Persons With Significant Control

Ideagen Plc
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

COVALENT SOFTWARE LIMITED Events

03 May 2017
Appointment of Mr Richard William Hollins as a secretary on 3 May 2017
30 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 6,894.82
29 Mar 2017
Termination of appointment of Steve John Maggs as a director on 30 November 2016
12 Aug 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
...
... and 72 more events
17 Apr 2004
Particulars of mortgage/charge
27 Feb 2004
Return made up to 23/01/04; full list of members
31 Jul 2003
Company name changed covalent bizmansol LIMITED\certificate issued on 31/07/03
12 May 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
23 Jan 2003
Incorporation

COVALENT SOFTWARE LIMITED Charges

19 February 2013
Rent deposit deed
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Friends Life Limited
Description: An interest bearing deposit account in the name of the…
24 March 2009
Rent deposit deed
Delivered: 11 April 2009
Status: Satisfied on 29 July 2016
Persons entitled: Axa Sun Life PLC
Description: The tenant's interest in the amount from time to time…
1 March 2007
Debenture
Delivered: 7 March 2007
Status: Satisfied on 11 May 2012
Persons entitled: Peter Mchugh
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COVALENT LIMITED COVALENT PROPERTIES LTD CO-VALENT TECHNOLOGIES LIMITED COVALENTS TECH LIMITED COVALI LTD COVALI TRANS LTD COVALIFT LIMITED