COVESION LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DG
Company number 06338847
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address UNIT A7 PREMIER CENTRE, PREMIER WAY, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COVESION LIMITED are www.covesion.co.uk, and www.covesion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covesion Limited is a Private Limited Company. The company registration number is 06338847. Covesion Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Covesion Limited is Unit A7 Premier Centre Premier Way Romsey Hampshire So51 9dg. . HILTON, Tim is a Secretary of the company. CAMPBELL, William is a Director of the company. CLAY, Landon Thomas is a Director of the company. JAMES, Brian is a Director of the company. SMITH, Peter George Robin, Dr is a Director of the company. Secretary WRIGHT, Christopher John, Dr has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director KNOWLES, John has been resigned. Director MIDDLETON, Mark James has been resigned. Director WRIGHT, Christopher John, Dr has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HILTON, Tim
Appointed Date: 17 July 2012
Director
CAMPBELL, William
Appointed Date: 17 July 2012
73 years old
Director
CLAY, Landon Thomas
Appointed Date: 16 June 2009
99 years old
Director
JAMES, Brian
Appointed Date: 16 June 2009
75 years old
Director
SMITH, Peter George Robin, Dr
Appointed Date: 15 August 2007
57 years old

Resigned Directors

Secretary
WRIGHT, Christopher John, Dr
Resigned: 17 July 2012
Appointed Date: 31 December 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 June 2008
Appointed Date: 09 August 2007
Director
KNOWLES, John
Resigned: 09 June 2010
Appointed Date: 31 December 2008
83 years old
Director
MIDDLETON, Mark James
Resigned: 12 April 2013
Appointed Date: 17 July 2012
54 years old
Director
WRIGHT, Christopher John, Dr
Resigned: 17 July 2012
Appointed Date: 15 August 2007
78 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 August 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Lavinia Clay
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Landon Clay
Notified on: 1 June 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVESION LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4,196.06092
04 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4,198.16
...
... and 40 more events
02 Jul 2008
Registered office changed on 02/07/2008 from 6TH floor one london wall london EC2Y 5EB
05 Sep 2007
Director resigned
05 Sep 2007
New director appointed
05 Sep 2007
New director appointed
09 Aug 2007
Incorporation

COVESION LIMITED Charges

8 May 2010
Rent deposit deed
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Trevor Richard Simon Bell and Amanda Bell
Description: Rent deposit of £4,500 see image for full details.

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