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COVALENT SOFTWARE LIMITED - C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
Company Information
- Company registration number
- 04645635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ideagen Plc One Mere Way
- Ruddington
- Nottingham
- NG11 6JS
- England C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, NG11 6JS, England UK
Management
- Managing Directors
- HORNSBY, David Robert Knight
- HAYES, Emma Jane
- Company secretaries
- GILL, Gemma Dorian
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-23
- Age Of Company 2003-01-23 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Ideagen Plc
- Ideagen Gael Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COVALENT BIZMANSOL LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
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COVALENT SOFTWARE LIMITED Company Description
- COVALENT SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04645635. Its current trading status is "live". It was registered 2003-01-23. It was previously called COVALENT BIZMANSOL LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at C/o Ideagen Plc One Mere Way .
Get COVALENT SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covalent Software Limited - C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
- 2003-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-04-03) - AA
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notification-of-a-person-with-significant-control (2021-04-09) - PSC02
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confirmation-statement-with-updates (2021-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-19) - AP03
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-dormant (2020-01-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-small (2019-03-26) - AA
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mortgage-satisfy-charge-full (2018-06-06) - MR04
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mortgage-satisfy-charge-full (2018-06-04) - MR04
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accounts-with-accounts-type-small (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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confirmation-statement-with-updates (2017-03-30) - CS01
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capital-allotment-shares (2017-03-30) - SH01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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mortgage-satisfy-charge-full (2016-07-29) - MR04
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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change-account-reference-date-company-current-extended (2016-08-12) - AA01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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capital-allotment-shares (2014-07-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
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termination-director-company-with-name (2013-12-17) - TM01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA
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legacy (2013-02-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-07-24) - RP04
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legacy (2012-05-17) - MG02
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capital-alter-shares-redemption-statement-of-capital (2012-04-05) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-07-11) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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appoint-person-director-company-with-name (2011-03-25) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA
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termination-director-company-with-name (2010-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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termination-secretary-company-with-name (2010-01-25) - TM02
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appoint-person-secretary-company-with-name (2010-01-25) - AP03
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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legacy (2009-03-30) - 287
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legacy (2009-04-11) - 395
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accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA
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legacy (2009-05-20) - 288a
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legacy (2009-05-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-25) - AA
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legacy (2008-03-03) - 288b
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legacy (2008-02-08) - 363a
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legacy (2008-01-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288b
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legacy (2007-03-12) - 288b
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legacy (2007-03-12) - 288a
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legacy (2007-03-29) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
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legacy (2007-03-28) - 363s
keyboard_arrow_right 2006
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resolution (2006-01-09) - RESOLUTIONS
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legacy (2006-01-09) - 123
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legacy (2006-01-18) - 88(2)R
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legacy (2006-02-22) - 288a
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-24) - AA
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legacy (2006-06-13) - 288a
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legacy (2006-01-18) - 122
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-09) - AA
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legacy (2004-04-17) - 395
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-31) - CERTNM
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incorporation-company (2003-01-23) - NEWINC
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legacy (2003-05-12) - 225