Company number 04207804
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address PEARSON MCKINSEY LTD, 55 BEULAH ROAD, LONDON, E17 9LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 100
. The most likely internet sites of CONWAY IT SERVICES LIMITED are www.conwayitservices.co.uk, and www.conway-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Conway It Services Limited is a Private Limited Company.
The company registration number is 04207804. Conway It Services Limited has been working since 30 April 2001.
The present status of the company is Active. The registered address of Conway It Services Limited is Pearson Mckinsey Ltd 55 Beulah Road London E17 9lg. . MILLER, Kenneth James is a Director of the company. THOMAS, Paul James Cornwall is a Director of the company. Secretary THOMAS, Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
THOMAS, Paul
Resigned: 16 February 2012
Appointed Date: 30 April 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Persons With Significant Control
Mr Kenneth James Miller
Notified on: 30 April 2017
63 years old
Nature of control: Ownership of shares – 75% or more
CONWAY IT SERVICES LIMITED Events
04 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
09 Feb 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
30 May 2001
Director resigned
30 May 2001
New director appointed
30 May 2001
New secretary appointed
30 May 2001
Registered office changed on 30/05/01 from: 31 corsham street london N1 6DR
30 Apr 2001
Incorporation