COVALENT DESIGN LIMITED
ASHFORD,MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 3PR
Company number 02945105
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address CONIFERS, TOWNSEND ROAD, ASHFORD,MIDDLESEX, TW15 3PR
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26512 - Manufacture of electronic industrial process control equipment, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of COVALENT DESIGN LIMITED are www.covalentdesign.co.uk, and www.covalent-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Fulwell Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covalent Design Limited is a Private Limited Company. The company registration number is 02945105. Covalent Design Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Covalent Design Limited is Conifers Townsend Road Ashford Middlesex Tw15 3pr. The company`s financial liabilities are £1.22k. It is £-64.68k against last year. And the total assets are £1.36k, which is £-78.77k against last year. LAWRIE, Andrew Edric is a Secretary of the company. LAWRIE, Andrew Edric is a Director of the company. LYTHALL, John is a Director of the company. STANLEY, William Worthington is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of loaded electronic boards".


covalent design Key Finiance

LIABILITIES £1.22k
-99%
CASH n/a
TOTAL ASSETS £1.36k
-99%
All Financial Figures

Current Directors

Secretary
LAWRIE, Andrew Edric
Appointed Date: 04 July 1994
Director
LAWRIE, Andrew Edric
Appointed Date: 04 July 1994
77 years old
Director
LYTHALL, John
Appointed Date: 20 July 1994
78 years old
Director
STANLEY, William Worthington
Appointed Date: 04 July 1994
76 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 04 July 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Mr Andrew Edric Lawrie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Worthington Stanley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COVALENT DESIGN LIMITED Events

13 Mar 2017
Unaudited abridged accounts made up to 31 January 2017
10 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Current accounting period extended from 31 July 2015 to 31 January 2016
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,000
...
... and 57 more events
13 Jul 1994
Secretary resigned
13 Jul 1994
Director resigned
08 Jul 1994
New director appointed
08 Jul 1994
New secretary appointed;new director appointed
04 Jul 1994
Incorporation

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