COVARIUS TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
COVARIUS TECHNOLOGY LIMITED
COMPANY NUMBER
08768938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/11/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/11/2013
01/09/2016
SLG TREASURY LIMITED
GREATER LONDON
WC2H 9JQ
Telephone: 02036421125
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Telephone: 36421125
Credit Risk Overview
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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 |
|---|---|---|
| COVARIUS GROUP LIMITED | Active - Accounts Filed | View Report |
| COVARIUS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| COVARIUS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVARIUS TECHNOLOGY 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 COVARIUS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVARIUS TECHNOLOGY 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 |
|---|---|---|---|---|
|
11/11/2013 - Present (10 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/02/2018 - Present (6 years and 8 months) Born in Nov 1984 (age: 39) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/02/2018 - Present (6 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/11/2013 - 05/10/2017 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/06/2015 - 27/07/2015 (1 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVARIUS GROUP LIMITED | Active - Accounts Filed | View Report |
| COVARIUS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| COVARIUS LTD | Dormant | View Report |
| UNIUN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Gareth James List (913600006) Appointed |
| 27/04/2020 | Gareth James List (920751149) has left the board |
| 25/03/2020 | Gareth James List (924295094) has left the board |
| 25/03/2020 | New Board Member Gareth James List (920751149) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 23/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 04/03/2019 | Jorge Lamas De Oliveira Laranjo (921212156) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Jorge Lamas De Oliveira Laranjo (921212156) Appointed |
| 13/02/2018 | New Board Member James Bateman (924299957) Appointed |
| 13/02/2018 | New Board Member James Bateman (924299957) Appointed |
| 12/02/2018 | New Board Member Gareth James List (924295094) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | Jorge Lamas De Oliveira Laranjo (921212156) has left the board |
| 07/11/2017 | Change in Reg. Office |
| 09/10/2017 | Stephen James Shirtcliffe (918277312) has left the board |
| 30/08/2017 | New Accounts filed |
| 28/08/2017 | James Bateman (918692121) has left the board |
| 23/08/2017 | New Board Member James Bateman (918692121) Appointed |
| 10/03/2017 | New Board Member Jorge Lamas De Oliveira Laranjo (921212156) Appointed |
| 13/02/2017 | Gregory John Ellis (920689509) has left the board |
| 20/01/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Gregory John Ellis (920689509) Appointed |
| 14/12/2016 | Change in Reg. Office |
| 01/11/2016 | Change in Reg. Office |
| 03/09/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 10/06/2014 | James Bateman (918692121) has left the board |
| 17/04/2014 | New Board Member James Bateman (918692121) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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