CONVINCIS LTD
LONDON

Hellopages » Greater London » Westminster » SW7 2PG

Company number 08197709
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 52 PRINCES GATE, LONDON, SW7 2PG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of CONVINCIS LTD are www.convincis.co.uk, and www.convincis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Convincis Ltd is a Private Limited Company. The company registration number is 08197709. Convincis Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Convincis Ltd is 52 Princes Gate London Sw7 2pg. The company`s financial liabilities are £7.93k. It is £-0.5k against last year. The cash in hand is £8.23k. It is £-0.86k against last year. . BELLO, Fernando, Dr is a Director of the company. PINDORIA, Govind Keshavji, Dr is a Director of the company. Director BROADBRIDGE, Howard Preston has been resigned. Director MOULD, Galvin Harold Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


convincis Key Finiance

LIABILITIES £7.93k
-6%
CASH £8.23k
-10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELLO, Fernando, Dr
Appointed Date: 21 December 2012
61 years old
Director
PINDORIA, Govind Keshavji, Dr
Appointed Date: 31 August 2012
61 years old

Resigned Directors

Director
BROADBRIDGE, Howard Preston
Resigned: 07 November 2013
Appointed Date: 31 August 2012
70 years old
Director
MOULD, Galvin Harold Thomas
Resigned: 07 November 2013
Appointed Date: 21 December 2012
80 years old

Persons With Significant Control

Imperial Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVINCIS LTD Events

10 May 2017
Total exemption full accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 May 2016
Total exemption full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12.5
26 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 10 more events
05 Dec 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2012
Statement of capital following an allotment of shares on 20 November 2012
  • GBP 7.51
13 Nov 2012
Statement of capital following an allotment of shares on 7 November 2012
  • GBP 5.02
13 Nov 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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