CONVEXITY LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
CONVEXITY LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
CONVEXITY LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028001. The accounts status is DORMANT.
CONVEXITY LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028001. The accounts status is DORMANT.
CONVEXITY LIMITED - CHELTENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 |
Registered Office
6 MANOR PARK BUSINESS CENTRE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM DAVID STEWART | Feb 1964 | British | Director | 2000-07-06 | CURRENT |
| MR GRAHAM DAVID STEWART | Feb 1964 | British | Secretary | 2000-07-06 | CURRENT |
| GAVIN JOHN SHERIDAN | Jul 1963 | British | Director | 2000-07-06 UNTIL 2020-04-29 | RESIGNED |
| MR NEIL DAVID HICKS | Sep 1963 | British | Director | 2000-07-06 UNTIL 2020-04-28 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2000-07-06 UNTIL 2000-07-06 | RESIGNED | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 2000-07-06 UNTIL 2000-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin John Sheridan | 2016-06-30 - 2020-04-29 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Neil David Hicks | 2016-06-30 - 2020-04-28 | 9/1963 | Warrawee Nsw 2074 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Graham David Stewart | 2016-06-30 | 2/1964 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-07-2019 | 2019-11-02 | 31-07-2019 | £900 Cash £900 equity |
| Accounts filed on 31-07-2018 | 2019-02-13 | 31-07-2018 | £900 Cash £900 equity |
| Accounts filed on 31-07-2017 | 2018-02-07 | 31-07-2017 | £900 Cash £900 equity |
| Accounts filed on 31-07-2016 | 2017-02-25 | 31-07-2016 | £900 Cash £900 equity |
| Accounts filed on 31-07-2015 | 2016-02-12 | 31-07-2015 | £900 Cash £900 equity |
| Convexity Limited - Limited company - abbreviated - 11.6 | 2015-04-14 | 31-07-2014 | £900 Cash £900 equity |