COVELYA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COVELYA GROUP LIMITED
COMPANY NUMBER
12493148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/2020
(4 years and 8 months old)
WEBSITE
https://www.sonardyne.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2020
29/09/2021
SONARDYNE GROUP LIMITED
HAMPSHIRE
GU46 6GD
Ocean House
Saxony Way
Blackbushe Business Park
YATELEY
GU46 6GD
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 |
|---|---|---|
| SONARDYNE LIMITED | Non-Trading | View Report |
| SONARDYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHELSEA TECHNOLOGIES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Graham Brown (913445148) Appointed |
| 04/10/2024 | New Accounts filed |
| 22/02/2024 | John Edward Ramsden (923930294) has left the board |
Credit Risk Overview
Want to learn more about COVELYA GROUP 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 COVELYA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVELYA GROUP 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 |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONARDYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE LIMITED | Non-Trading | View Report |
| SONARDYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHELSEA TECHNOLOGIES HOLDINGS LIMITED | Company is dissolved | View Report |
| CHELSEA TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| WAVEFRONT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOLARDYNE LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| SONARDYNE BRAZIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Graham Brown (913445148) Appointed |
| 04/10/2024 | New Accounts filed |
| 22/02/2024 | John Edward Ramsden (923930294) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Andrew Edward Blayney Wright (916870719) Appointed |
| 13/05/2022 | Ralph Frank Rayner (926769862) has left the board |
| 13/01/2022 | John Edward Ramsden (923930294) has left the board |
| 27/12/2021 | New Board Member John Edward Ramsden (923930294) Appointed |
| 04/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
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