Menna Overview
Here’s a quick overview of CONVISTA CONSULTING LIMITED 👀 — a Nottingham based business that started in 2001.
CONVISTA CONSULTING LIMITED
- Company statusactive
- Company No04341535
- Age24 years 7 months Incorporated 17 December 2001
- Officers2
Address
29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU, England
CONVISTA CONSULTING LIMITED is an active company incorporated on 17 December 2001 and based in Nottingham, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 May 2020
Capital Return Purchase Own Shares
6 Years Ago on 04 Feb 2020
Capital Cancellation Shares
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 12 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 31 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 31 Dec 2017
Accounts With Accounts Type Small
9 Years Ago on 30 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDONALD, Alistair | secretary | 28 May 2002 | |
| MACDONALD, Alistair James Annand | director | Apr 1975 | 28 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthias Tomann | Apr 1975 | 03 May 2017 |
| Convista Consulting Ag | 06 Apr 2016 | |
| Mr Alistair James Annand Macdonald | Apr 1975 | 06 Apr 2016 |
Related Companies
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MACDONALD, Alistair, MACDONALD, Alistair James Annand are mutual persons.
MACDONALD, Alistair, MACDONALD, Alistair James Annand, WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of CONVISTA CONSULTING LIMITED 👀 — a Nottingham based business that started in 2001.