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- CONVISTA CONSULTING LIMITED
CONVISTA CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
CONVISTA CONSULTING LIMITED
COMPANY NUMBER
04341535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/12/2001
(23years old)
WEBSITE
https://www.convista.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2001
14/03/2002
WILLOUGHBY (376) LIMITED
Previous Names
17/12/2001 14/03/2002 WILLOUGHBY (376) LIMITED
NOTTINGHAM
NG2 5FT
Telephone: 01158532887
TPS: No
Trent Business Centre
Thoroton Road
West Bridgford
NOTTINGHAM
NG2 5FT
Telephone: 8532887
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 |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONVISTA CONSULTING 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 CONVISTA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVISTA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Alistair James Annand MacDonald Director: 28/05/2002 - Present (22 years and 6 months) Secretary: 28/05/2002 - Present (22 years and 6 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 3 |
View Report |
WILLOUGHBY CORPORATE REGISTRARS LIMITED 17/12/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 64 Past: 330 |
View Report |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED 17/12/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 78 Past: 315 |
View Report |
28/05/2002 - 10/04/2007 (4 years and 10 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/04/2007 - 30/11/2011 (4 years and 7 months) Born in May 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: Change in Reg. Office |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 04/01/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: Daniel Neubieser (912269402) has left the board |
Date: 21/06/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Annual Return filed |
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