CONVENSYS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3GA

Company number 05563709
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address ELAN & CO. LLP, UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of CONVENSYS LIMITED are www.convensys.co.uk, and www.convensys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Convensys Limited is a Private Limited Company. The company registration number is 05563709. Convensys Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Convensys Limited is Elan Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London Se1 3ga. The company`s financial liabilities are £18.51k. It is £-32.79k against last year. The cash in hand is £40.02k. It is £-32.06k against last year. . RAHMAN, Firdaus is a Secretary of the company. RAHMAN, Firdaus is a Director of the company. RAHMAN, Jamal is a Director of the company. RAHMAN, Syed Yusuf is a Director of the company. RAHMAN, Syed Daoud Azim is a Director of the company. The company operates in "Management consultancy activities other than financial management".


convensys Key Finiance

LIABILITIES £18.51k
-64%
CASH £40.02k
-45%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAHMAN, Firdaus
Appointed Date: 14 September 2005
Director
RAHMAN, Firdaus
Appointed Date: 01 September 2007
63 years old
Director
RAHMAN, Jamal
Appointed Date: 14 September 2005
65 years old
Director
RAHMAN, Syed Yusuf
Appointed Date: 01 October 2008
38 years old
Director
RAHMAN, Syed Daoud Azim
Appointed Date: 01 June 2008
34 years old

Persons With Significant Control

Mrs Firdaus Rahman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamal Rahman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONVENSYS LIMITED Events

11 Oct 2016
Confirmation statement made on 14 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 18 more events
22 May 2008
Director appointed firdaus rahman
21 Sep 2007
Return made up to 14/09/07; full list of members
13 Jun 2007
Total exemption small company accounts made up to 30 September 2006
31 Oct 2006
Return made up to 14/09/06; full list of members
14 Sep 2005
Incorporation

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