COVESION LIMITED - NURSLING
Company Profile | Company Filings |
Overview
COVESION LIMITED is a Private Limited Company from NURSLING UNITED KINGDOM and has the status: Active.
COVESION LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COVESION LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COVESION LIMITED - NURSLING
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
UNIT F3 ADANAC PARK
NURSLING
SOUTHAMPTON
SO16 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRIS HOWARD RANDALL TAYLOR | Nov 1984 | American | Director | 2021-04-28 | CURRENT |
DR PETER GEORGE ROBIN SMITH | Aug 1968 | British | Director | 2007-08-15 | CURRENT |
MICHAEL DAY | Nov 1967 | British | Director | 2019-07-24 | CURRENT |
MR THOMAS MORAGNE CLAY | Apr 1985 | American | Director | 2019-04-24 | CURRENT |
WILLIAM CAMPBELL | Jul 1952 | British | Director | 2012-07-17 | CURRENT |
TIM HILTON | Secretary | 2012-07-17 | CURRENT | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-08-09 UNTIL 2008-06-30 | RESIGNED | ||
DR CHRISTOPHER JOHN WRIGHT | Dec 1947 | British | Director | 2007-08-15 UNTIL 2012-07-17 | RESIGNED |
MR MARK JAMES MIDDLETON | May 1971 | British | Director | 2012-07-17 UNTIL 2013-04-12 | RESIGNED |
MR JOHN KNOWLES | Sep 1942 | British | Director | 2008-12-31 UNTIL 2010-06-09 | RESIGNED |
BRIAN C JAMES | Dec 1950 | American | Director | 2009-06-16 UNTIL 2018-11-19 | RESIGNED |
LANDON THOMAS CLAY | Mar 1926 | Us Citizen | Director | 2009-06-16 UNTIL 2017-07-29 | RESIGNED |
DR CHRISTOPHER JOHN WRIGHT | Dec 1947 | British | Secretary | 2008-12-31 UNTIL 2012-07-17 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-08-09 UNTIL 2007-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lavinia Clay | 2016-06-01 - 2020-11-04 | 9/1947 | Romsey Hampshire | Ownership of shares 25 to 50 percent |
Landon Clay | 2016-06-01 - 2019-12-31 | 3/1926 | Romsey Hampshire | Ownership of shares 25 to 50 percent |