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Covesion Limited (registration number 06338847) is a private limited company created on 2007-08-09 originating in United Kingdom. The company has its registered office at Unit F3 Adanac Park, Adanac Drive, Nursling SO16 0BT. Covesion Limited operates Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Covesion Limited
Number	06338847
Date of Incorporation:	2007-08-09
End of financial year:	31 December
Address:	Unit F3 Adanac Park, Adanac Drive, Nursling, SO16 0BT
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 5 directors that can be found in this particular business, we can name: Chris T. (in the company from 28 April 2021), Michael D. (appointment date: 24 July 2019), Thomas C. (appointed on 24 April 2019). 1 secretary is there as well: Tim H. (appointed on 17 July 2012). The official register indexes 2 persons of significant control, namely: Lavinia C. owns 1/2 or less of shares, Landon C. owns 1/2 or less of shares.

Directors

People with significant control

Lavinia C.

1 June 2016 - 4 November 2020

Nature of control:	25-50% shares

Landon C.

1 June 2016 - 31 December 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (8 pages)
(CH01) On 2021/08/12 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/17 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/17 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/06/12 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)
(AD02) Single Alternative Inspection Location changed from Unit a7 Premier Centre Premier Way Romsey Hampshire SO51 9DG United Kingdom at an unknown date to C/O Avonglen Ltd - Epsilon House Enterprise Road Chilworth Southampton SO16 7NS filed on: 10th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Unit F3 Adanac Park Adanac Drive Nursling Southampton SO16 0BT filed on: 12th, August 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit a7 Premier Centre Premier Way Romsey Hampshire SO51 9DG on 2021/05/17 to Unit F3 Adanac Park Adanac Drive Nursling Southampton SO16 0BT filed on: 17th, May 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/04/28. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 7th, January 2020 \| incorporation	Free Download (20 pages)
(SH01) 44933.69 GBP is the capital in company's statement on 2019/12/31 filed on: 7th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, January 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2019/07/24. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/24. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/11/19 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2017/07/29 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/09 filed on: 10th, August 2015 \| annual return	Free Download (8 pages)
(SH01) 4196.06 GBP is the capital in company's statement on 2015/08/10 capital
(AR01) Annual return with complete list of members, drawn up to 2014/08/09 filed on: 4th, September 2014 \| annual return	Free Download (8 pages)
(SH01) 4198.16 GBP is the capital in company's statement on 2014/09/04 capital
(AA) Small company accounts made up to 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/09 filed on: 12th, August 2013 \| annual return	Free Download (8 pages)
(SH01) 4198.16 GBP is the capital in company's statement on 2013/08/12 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 3rd, June 2013 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2013/04/15 filed on: 15th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return up to 2012/08/09 filed on: 5th, September 2012 \| annual return	Free Download (17 pages)
(AP01) New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 31st, July 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/07/31 from the Malthouse 22 Pettiwell Garsington Oxford OX44 9DB filed on: 31st, July 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/07/30 filed on: 30th, July 2012 \| officers	Free Download (1 page)
(AP03) On 2012/07/30, company appointed a new person to the position of a secretary filed on: 30th, July 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/07/30 filed on: 30th, July 2012 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2011/12/31 filed on: 9th, July 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/09 filed on: 15th, August 2011 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 23rd, March 2011 \| accounts	Free Download (9 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 17th, August 2010 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, August 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/09 filed on: 17th, August 2010 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on 2010/06/15 filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 6th, April 2010 \| accounts	Free Download (8 pages)
(SH01) 4198.16 GBP is the capital in company's statement on 2010/01/29 filed on: 12th, February 2010 \| capital	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 14th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/08/28 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (5 pages)
(SA) Affairs statement filed on: 10th, July 2009 \| miscellaneous	Free Download (5 pages)
(288a) On 2009/07/10 Director appointed filed on: 10th, July 2009 \| officers	Free Download (2 pages)
(288a) On 2009/07/10 Director appointed filed on: 10th, July 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 10th, July 2009 \| resolution	Free Download (35 pages)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, April 2009 \| resolution	Free Download (5 pages)
(288a) On 2009/03/20 Secretary appointed filed on: 20th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009/03/20 Director appointed filed on: 20th, March 2009 \| officers	Free Download (2 pages)
(SA) Affairs statement filed on: 19th, March 2009 \| miscellaneous	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2009 \| resolution	Free Download (4 pages)
(363a) Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/07/2008 from 6TH floor one london wall london EC2Y 5EB filed on: 2nd, July 2008 \| address	Free Download (1 page)
(288b) On 2008/07/02 Appointment terminated secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2007/09/05 New director appointed filed on: 5th, September 2007 \| officers	Free Download (3 pages)
(288a) On 2007/09/05 New director appointed filed on: 5th, September 2007 \| officers	Free Download (3 pages)
(288b) On 2007/09/05 Director resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/05 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007/09/05 Director resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/05 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 9th, August 2007 \| incorporation	Free Download (17 pages)