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Covesion Limited (No: 06338847)

Address: UNIT F3 ADANAC PARK, ADANAC DRIVE, NURSLING, SOUTHAMPTON, SO16 0BT, UNITED KINGDOM

Status: Active

Incorporated: 08-Sep-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Aug-2024

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: WILLIAM CAMPBELL ( DOB: Jul-1952   From: Jul-2012  )

Current Director: WILLIAM CAMPBELL ( DOB: Jul-1952   From: Jul-2012  )

Current Director: THOMAS MORAGNE CLAY ( DOB: Apr-1985   From: Apr-2019  )

Current Director: MICHAEL DAY ( DOB: Nov-1967   From: Jul-2019  )

Current Director: MICHAEL DAY ( DOB: Nov-1967   From: Jul-2019  )

Current Director: MICHAEL DAY ( DOB: Nov-1967   From: Jul-2019  )

Current Director: PETER GEORGE ROBIN SMITH ( DOB: Aug-1968   From: Aug-2007  )

Current Director: PETER GEORGE ROBIN SMITH ( DOB: Aug-1968   From: Aug-2007  )

Current Secretary: TIM HILTON (   From: Jul-2012  )

Resigned Director: LANDON THOMAS CLAY ( DOB: Mar-1926   From: Jun-2009   To: Jul-2017  )

Resigned Director: BRIAN JAMES ( DOB: Dec-1950   From: Jun-2009   To: Nov-2018  )

Resigned Director: JOHN KNOWLES ( DOB: Sep-1942   From: Dec-2008   To: Jun-2010  )

Resigned Director: MARK JAMES MIDDLETON ( DOB: May-1971   From: Jul-2012   To: Apr-2013  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Aug-2007   To: Aug-2007  )

Resigned Director: CHRISTOPHER JOHN WRIGHT ( DOB: Dec-1947   From: Aug-2007   To: Jul-2012  )

Resigned Secretary: OVALSEC LIMITED (   From: Aug-2007   To: Jun-2008  )

Resigned Secretary: CHRISTOPHER JOHN WRIGHT ( DOB: Dec-1947   From: Dec-2008   To: Jul-2012  )

Persons of Significant Control:

Lavinia Clay, Unit A7 Premier Centre, Premier Way, Romsey, Hampshire, SO51 9DG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2020-11-04)

Landon Clay, Unit A7 Premier Centre, Premier Way, Romsey, Hampshire, SO51 9DG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-12-31)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Fixed assets 161,186 170,012 161186.0,170012.0
Fixed assets / Intangible assets 61,467 51,532 61467.0,51532.0
Fixed assets / Property, plant and equipment 99,719 118,480 99719.0,118480.0
Current assets 1,352,150 1,726,913 1352150.0,1726913.0
Current assets / Total inventories 465,856 466,776 465856.0,466776.0
Current assets / Debtors 558,699 786,138 558699.0,786138.0
Current assets / Debtors / Trade debtors / trade receivables 190,700 295,832 190700.0,295832.0
Current assets / Cash at bank and on hand 327,595 473,999 327595.0,473999.0
Net current assets (liabilities) 1,071,839 1,162,511 1071839.0,1162511.0
Total assets less current liabilities 1,233,025 1,332,523 1233025.0,1332523.0
Provisions for liabilities, balance sheet subtotal 48,135 30,000 48135.0,30000.0
Net assets (liabilities) 1,014,890 1,192,523 1014890.0,1192523.0
Equity / share capital and reserves 1,014,890 1,192,523 1014890.0,1192523.0
History Chart

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