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 - NURSLING

This company is listed in the following categories:
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

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