Menna Overview
Here’s a quick overview of COVENCO365 LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1995.
COVENCO365 LIMITED
- Company statusactive
- Company No03059168
- Age31 years 2 months Incorporated 19 May 1995
- Officers5
Address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
COVENCO365 LIMITED is an active company incorporated on 19 May 1995 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Feb 2024
Legacy
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 12 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREASEY, Mark Howard | secretary | 10 Aug 2000 | |
| CREASEY, Mark Howard | director | Feb 1965 | 10 Aug 2000 |
| HOLLINGSWORTH, Steven David | director | Feb 1972 | 11 Feb 2003 |
| SOHAL, Gurdip | director | Jun 1973 | 30 Aug 2006 |
| TROUP, Maurice John | director | Jan 1973 | 11 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covenco (U.K.) Limited | 01 Jan 2022 | |
| Mr Simon Howard Oconnell | Nov 1968 | 06 Apr 2016 |
| Mr Mark Howard Creasey | Feb 1965 | 06 Apr 2016 |
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Here’s a quick overview of COVENCO365 LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1995.