About

Registered Number: 02896475
Date of Incorporation: 09/02/1994 (27 years ago)
Company Status: Active
Registered Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

 

Having been setup in 1994, Convekta Ltd have registered office in Burnham in Buckinghamshire. We do not know the number of employees at Convekta Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAMOV, Sergey 01 November 2002 - 1
VANN, Monica 24 May 1996 - 1
LATOUCHKINE, Oleg 15 February 1994 01 November 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Victor Zakharov/
1961-02
Individual person with significant control Russian/
Russia
  • Ownership of shares - between 25% and 50%
Mr Sergey Abramov/
1970-03
Individual person with significant control Russian/
Russia
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 25 February 2015
AAMD - Amended Accounts 18 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 04 April 2005
AA - Annual Accounts 04 November 2004
363a - Annual Return 16 February 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 17 March 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
AA - Annual Accounts 07 October 2002
363a - Annual Return 06 March 2002
AA - Annual Accounts 01 November 2001
363a - Annual Return 16 February 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 03 March 2000
AA - Annual Accounts 21 October 1999
363a - Annual Return 26 February 1999
AA - Annual Accounts 26 November 1998
363a - Annual Return 12 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 1998
363a - Annual Return 26 February 1998
AA - Annual Accounts 26 September 1997
363a - Annual Return 28 February 1997
AA - Annual Accounts 08 August 1996
RESOLUTIONS - N/A 31 May 1996
RESOLUTIONS - N/A 31 May 1996
RESOLUTIONS - N/A 31 May 1996
288 - N/A 31 May 1996
363x - Annual Return 06 March 1996
287 - Change in situation or address of Registered Office 03 January 1996
AA - Annual Accounts 05 October 1995
287 - Change in situation or address of Registered Office 05 October 1995
363s - Annual Return 23 February 1995
287 - Change in situation or address of Registered Office 14 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1994
287 - Change in situation or address of Registered Office 02 March 1994
288 - N/A 02 March 1994
288 - N/A 02 March 1994
NEWINC - New incorporation documents 09 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.