COVALENTS TECH LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NA

Company number 07085901
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 3 BISHOPS SQUARE, HATFIELD, ENGLAND, AL10 9NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Miss Mandeep Kang as a director on 8 March 2017; Director's details changed for Mr Petar Subic on 22 February 2017; Registered office address changed from Suite 107 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS to 3 Bishops Square Hatfield AL10 9NA on 22 February 2017. The most likely internet sites of COVALENTS TECH LIMITED are www.covalentstech.co.uk, and www.covalents-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covalents Tech Limited is a Private Limited Company. The company registration number is 07085901. Covalents Tech Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Covalents Tech Limited is 3 Bishops Square Hatfield England Al10 9na. . KANG, Mandeep is a Director of the company. SUBIC, Petar is a Director of the company. Secretary REHMAT, Irshad has been resigned. Director AKBAR, Zaheer has been resigned. Director ASHRAF, Muhammad Kamran has been resigned. Director IQBAL, Muhammad has been resigned. Director KHAN, Fraz Malik has been resigned. Director KHAN, Fraz has been resigned. Director MUMTAZ, Athar has been resigned. Director REHMAT, Irshad has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KANG, Mandeep
Appointed Date: 08 March 2017
41 years old
Director
SUBIC, Petar
Appointed Date: 01 December 2014
41 years old

Resigned Directors

Secretary
REHMAT, Irshad
Resigned: 07 April 2011
Appointed Date: 25 November 2009
Director
AKBAR, Zaheer
Resigned: 06 April 2011
Appointed Date: 06 April 2011
43 years old
Director
ASHRAF, Muhammad Kamran
Resigned: 26 January 2012
Appointed Date: 01 November 2010
49 years old
Director
IQBAL, Muhammad
Resigned: 03 November 2012
Appointed Date: 26 January 2012
65 years old
Director
KHAN, Fraz Malik
Resigned: 07 April 2011
Appointed Date: 06 April 2011
42 years old
Director
KHAN, Fraz
Resigned: 18 January 2011
Appointed Date: 25 November 2009
42 years old
Director
MUMTAZ, Athar
Resigned: 30 November 2014
Appointed Date: 06 April 2012
46 years old
Director
REHMAT, Irshad
Resigned: 07 April 2011
Appointed Date: 06 April 2011
49 years old

Persons With Significant Control

Mr Peter Subic
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

COVALENTS TECH LIMITED Events

08 Mar 2017
Appointment of Miss Mandeep Kang as a director on 8 March 2017
22 Feb 2017
Director's details changed for Mr Petar Subic on 22 February 2017
22 Feb 2017
Registered office address changed from Suite 107 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS to 3 Bishops Square Hatfield AL10 9NA on 22 February 2017
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
31 Jul 2016
Termination of appointment of Athar Mumtaz as a director on 30 November 2014
...
... and 33 more events
10 Jan 2011
Director's details changed for Fraz Khan on 10 January 2010
30 Nov 2010
Annual return made up to 25 November 2010 with full list of shareholders
30 Nov 2010
Appointment of Mr Muhammad Kamran Ashraf as a director
28 Oct 2010
Registered office address changed from 196 Dallow Road Luton Bedfordshire LU1 1NQ England on 28 October 2010
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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