COV TECH SYSTEMS LIMITED
Company is dissolved
General Information
NAME
COV TECH SYSTEMS LIMITED
COMPANY NUMBER
02831380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
29/06/1993
(31 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2012
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
BR3 4TU
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Credit Risk Overview
Want to learn more about COV TECH SYSTEMS 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 COV TECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COV TECH SYSTEMS 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 |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
Born in Feb 1964 (age: 60) |
Active | Director |
Current: 76 Past: 209 |
View Report |
|
29/06/1993 - 20/11/1995 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
29/06/1993 - 16/12/1994 (1 years and 5 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 11/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/06/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/06/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 20/06/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 15/05/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 15/05/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 15/05/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 17/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 13/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 13/03/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 13/03/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/03/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 05/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 24/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 10/01/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 03/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 21/12/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 30/11/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/11/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/11/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/10/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/10/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 05/10/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 05/10/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/09/2023 | New Board Member Richard John Shearer (913265192) Appointed |
| 29/09/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 07/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/09/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 22/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 22/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 14/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 14/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 08/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 08/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 14/06/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 07/06/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 06/06/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 06/06/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 05/06/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 05/06/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
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