COVALENT SOFTWARE LIMITED
Company is dissolved
General Information
NAME
COVALENT SOFTWARE LIMITED
COMPANY NUMBER
04645635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/01/2003
(21 years and 11 months old)
WEBSITE
http://ideagen.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/01/2003
31/07/2003
COVALENT BIZMANSOL LIMITED
NOTTINGHAM
NG11 6JS
Telephone: 01629699100
TPS: No
c/o Ideagen Plc One Mere Way
Ruddington
Nottingham
NG11 6JS
NG11 6JS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEAGEN GAEL LIMITED | Active - Accounts Filed | View Report |
| COVALENT SOFTWARE LIMITED | Company is dissolved | View Report |
| IDEAGEN GAEL LIMITED | Active - Accounts Filed | View Report |
| COVALENT SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVALENT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVALENT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVALENT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 25/07/2023 | New Board Member Benjamin Charles Dorks (931154969) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 29/08/2022 | New Company Secretary Stephen Thompson (929944483) Appointed |
| 26/08/2022 | Gemma Dorian Gill (928106487) has left the board |
| 30/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary Gemma Dorian Gill (928106487) Appointed |
| 23/03/2021 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 06/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 29/03/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Company Secretary Richard William Hollins (923058744) Appointed |
| 04/04/2017 | New Annual Return filed |
| 31/03/2017 | Steve John Maggs (917733355) has left the board |
| 16/08/2016 | Nadine McHugh (914841384) has left the board |
| 16/08/2016 | Nicholas Simmonds (915086319) has left the board |
| 16/08/2016 | Peter McHugh (908694945) has left the board |
| 16/08/2016 | New Board Member David Robert Knight Hornsby (916073352) Appointed |
| 16/08/2016 | New Board Member Graeme Peter Spenceley (915078658) Appointed |
| 16/08/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 26/02/2015 | New Board Member Steve John Maggs (917733355) Appointed |
| 26/02/2015 | Steven John Maggs (919506071) has left the board |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | Paul Raymond Moorhead (905264678) has left the board |
| 19/02/2015 | New Board Member Steven John Maggs (919506071) Appointed |
| 26/09/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 19/12/2013 | Bryan Lloyd Taylor (907135652) has left the board |
| 01/07/2013 | New Board Member Bryan Lloyd Taylor (907135652) Appointed |
| 21/06/2013 | New Accounts filed |
| 25/02/2013 | Alan Miles Howarth (906571333) has left the board |
| 20/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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