About

Registered Number: 06338847
Date of Incorporation: 09/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Unit A7 Premier Centre, Premier Way, Romsey, Hampshire, SO51 9DG

 

Based in Romsey, Covesion Ltd was founded on 09 August 2007. This organisation has 7 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, William 17 July 2012 - 1
CLAY, Thomas Moragne 24 April 2019 - 1
DAY, Michael 24 July 2019 - 1
SMITH, Peter George Robin, Dr 15 August 2007 - 1
JAMES, Brian 16 June 2009 19 November 2018 1
MIDDLETON, Mark James 17 July 2012 12 April 2013 1
Secretary Name Appointed Resigned Total Appointments
HILTON, Tim 17 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
PSC07 - N/A 11 August 2020
RESOLUTIONS - N/A 07 January 2020
SH01 - Return of Allotment of shares 07 January 2020
MA - Memorandum and Articles 07 January 2020
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 30 August 2019
CS01 - N/A 09 August 2019
AP01 - Appointment of director 08 May 2019
TM01 - Termination of appointment of director 11 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 22 September 2017
TM01 - Termination of appointment of director 14 September 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 10 August 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 03 June 2013
TM01 - Termination of appointment of director 15 April 2013
AR01 - Annual Return 05 September 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2012
AD01 - Change of registered office address 31 July 2012
AP03 - Appointment of secretary 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
TM02 - Termination of appointment of secretary 30 July 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 17 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2010
TM01 - Termination of appointment of director 15 June 2010
MG01 - Particulars of a mortgage or charge 12 May 2010
AA - Annual Accounts 06 April 2010
SH01 - Return of Allotment of shares 12 February 2010
225 - Change of Accounting Reference Date 14 September 2009
363a - Annual Return 28 August 2009
RESOLUTIONS - N/A 10 July 2009
SA - Shares agreement 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2009
AA - Annual Accounts 13 May 2009
RESOLUTIONS - N/A 21 April 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
SA - Shares agreement 19 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009
RESOLUTIONS - N/A 10 March 2009
363a - Annual Return 16 September 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
287 - Change in situation or address of Registered Office 02 July 2008
288b - Notice of resignation of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
NEWINC - New incorporation documents 09 August 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.