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 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
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 |
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 |