CONYGRE I.T. LIMITED - BRISTOL


Company Profile Company Filings

Overview

CONYGRE I.T. LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CONYGRE I.T. LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03870305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONYGRE I.T. LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2022 31/12/2024

Registered Office

37 WATCH ELM CLOSE
BRISTOL
BS32 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BOLE Apr 1966 British Director 2023-03-31 CURRENT
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-02 UNTIL 1999-11-05 RESIGNED
MR NICHOLAS DAVID TODD Jun 1971 British Director 1999-11-05 UNTIL 2023-03-31 RESIGNED
SARAH ELIZABETH TODD British Secretary 1999-11-05 UNTIL 2023-03-31 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1999-11-02 UNTIL 1999-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neueda Technologies Ltd 2023-03-31 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sarah Elizabeth Todd 2016-04-06 - 2023-03-31 4/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas David Todd 2016-04-06 - 2023-03-31 6/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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