COVLINK (UK) LIMITED - WARWICK


Company Profile Company Filings

Overview

COVLINK (UK) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
COVLINK (UK) LIMITED was incorporated 27 years ago on 14/08/1996 and has the registered number: 03237715. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COVLINK (UK) LIMITED - WARWICK

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GOLDSMITH AVENUE
WARWICK
CV34 6JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN BURNETT Apr 1942 British Director 1996-12-06 CURRENT
MR ALAN BURNETT Apr 1942 British Secretary 1999-04-16 CURRENT
MR STEPHEN JOHN HEY Aug 1952 British Director 1996-12-06 UNTIL 1999-04-16 RESIGNED
FELICITY JAYNE HEY Jan 1955 British Director 1996-12-06 UNTIL 1999-04-16 RESIGNED
JOHN JAMES BURNETT Sep 1965 British Director 1996-12-06 UNTIL 2006-12-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1996-08-14 UNTIL 1996-12-06 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1996-08-14 UNTIL 1996-12-06 RESIGNED
STEPHEN JOHN HEY Jun 1955 Secretary 1996-12-06 UNTIL 1999-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Burnett 2016-08-14 4/1942 Coventry   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Covlink (UK) Limited Accounts 2023-09-07 31-12-2022 £2,611 equity
Covlink (UK) Limited Accounts 2022-10-04 31-12-2021 £872 equity
Covlink (UK) Limited Accounts 2021-11-16 31-12-2020 £-880 equity
Covlink (UK) Limited Accounts 2020-07-07 31-12-2019 £-110 equity
Covlink (UK) Limited Accounts 2019-10-01 31-12-2018 £-5,576 equity
Covlink (UK) Limited Accounts 2018-09-29 31-12-2017 £-5,648 equity
Covlink (UK) Limited Accounts 2017-09-30 31-12-2016 £-8,570 equity
Covlink (UK) Limited Accounts 2016-10-01 31-12-2015 £-16,362 equity
Covlink (UK) Limited - Abbreviated accounts 2015-09-29 31-12-2014 £5,213 Cash
Covlink (UK) Limited - Abbreviated accounts 2014-08-23 31-12-2013 £5,934 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETOOLS LIMITED WARWICK ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SIMON BRIGGS CONSULTING LIMITED WARWICK ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities