Company information:
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 |