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 five 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
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
66 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
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
...
... 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