Company information:
Colvir Software Solutions Ltd (No: 04062177)
Address: BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA, ENGLAND
Status: Active
Incorporated: 24-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHAN ANDERS BRYNTE ( DOB: Dec-1970 From: Mar-2022 )
Current Director: JOHAN ANDERS BRYNTE ( DOB: Dec-1970 From: Mar-2022 )
Current Director: FILIPE LEDESMA DOS SANTOS ( DOB: Jul-1953 From: Jul-2018 )
Current Director: JURI KREHOVETSKI ( DOB: Sep-1964 From: Aug-2018 )
Resigned Director: ANTONAKIS ANTONIADES ( DOB: Apr-1949 From: Aug-2000 To: Feb-2001 )
Resigned Director: ALEXANDER BOGDANOV ( From: Aug-2000 To: Feb-2002 )
Resigned Director: ALEXANDER BOGDANOV ( DOB: Apr-1951 From: Jan-2003 To: Mar-2022 )
Resigned Director: BONALBO MANAGEMENT (UK) LTD ( From: Apr-2001 To: Jan-2007 )
Resigned Director: CHRISTOPHER HAYES ( DOB: Apr-1941 From: Jan-2003 To: Dec-2018 )
Resigned Director: STEPHEN RICHARD PAGE ( DOB: Mar-1960 From: Mar-2007 To: Apr-2018 )
Resigned Director: SIMON WILLIAM RUPERT PEARSON-MILES ( DOB: Jul-1970 From: Dec-2015 To: Apr-2018 )
Resigned Director: ALEXANDER SHYLA ( DOB: Oct-1969 From: Jan-2015 To: May-2018 )
Resigned Director: ANDREAS TEREZAKIS ( DOB: Aug-1969 From: Aug-2000 To: Apr-2001 )
Resigned Secretary: ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED ( From: Jan-2007 To: Jan-2013 )
Resigned Secretary: STEPHEN RICHARD PAGE ( From: Jan-2013 To: Feb-2019 )
Resigned Secretary: DANIEL PAUL RIVERS ( From: Feb-2019 To: May-2022 )
Resigned Secretary: THE BONALBO GROUP UK LTD ( From: Aug-2000 To: Jan-2007 )
Persons of Significant Control:
Christopher Patrick Hayes, 34 Ely Place, London, EC1N 6TD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr Colin Ian Johnston, 34 Ely Place, London, EC1N 6TD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-15)
Mr Johan Anders Brynte, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5YA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-26)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 9,907 | 11,842 | 13,370,000 | 9907.0,11842.0,13370000.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 122 | 73 | 54,000 | 122.0,73.0,54000.0,0.0,0.0,0.0 | |||
| Current assets | 8,233 | 10,248,000 | 8,315,000 | 7,727,000 | 0.0,8233.0,10248000.0,0.0,8315000.0,7727000.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 942 | 1,785,000 | 1,277,000 | 0.0,942.0,0.0,0.0,1785000.0,1277000.0 | |||
| Creditors / Trade creditors / trade payables | 141 | 750,000 | 0.0,141.0,0.0,0.0,0.0,750000.0 | ||||
| Creditors / Accrued liabilities and deferred income | 1,362 | 0.0,1362.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 19,723 | 28,371,000 | 49,573,000 | 0.0,19723.0,0.0,0.0,28371000.0,49573000.0 | |||
| Equity / share capital and reserves | 16,288 | 19,723 | 24,469,000 | 26,944,000 | 28,371,000 | 49,573,000 | 16288.0,19723.0,24469000.0,26944000.0,28371000.0,49573000.0 |