COVENCO APPLIED TECHNOLOGIES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

COVENCO APPLIED TECHNOLOGIES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
COVENCO APPLIED TECHNOLOGIES LIMITED was incorporated 33 years ago on 12/07/1990 and has the registered number: 02521663. The accounts status is SMALL.

COVENCO APPLIED TECHNOLOGIES LIMITED - UXBRIDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADDGIFT LIMITED (until 15/01/2007)

Confirmation Statements

Last Statement Next Statement Due
08/07/2022 22/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURICE JOHN TROUP Jan 1973 British Director 2007-01-01 CURRENT
MR SIMON HOWARD OCONNELL Nov 1968 British Director CURRENT
MR MARK HOWARD CREASEY Feb 1965 British Secretary CURRENT
MR MARK HOWARD CREASEY Feb 1965 British Director CURRENT
STEVEN DAVID HOLLINGSWORTH Feb 1972 British Director 2007-01-01 CURRENT
MR MARK JOHN TURNER Feb 1967 British Director 2007-01-01 UNTIL 2019-01-13 RESIGNED
MR STEVEN MCBRIDE May 1959 British Director 2014-03-31 UNTIL 2017-03-31 RESIGNED
PETER MICHAEL FLYNN Apr 1981 British Director 2013-03-01 UNTIL 2021-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covenco (Uk) Limited 2016-07-01 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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