Menna Overview
Here’s a quick overview of CONVERA UK LIMITED 👀 — a London based business that started in 2002.
CONVERA UK LIMITED
- Company statusactive
- Company No04380026
- Age24 years 5 months Incorporated 22 February 2002
- Officers2
Address
Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH, England
CONVERA UK LIMITED is an active company incorporated on 22 February 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
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 Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 27 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Jun 2023
Legacy
3 Years Ago on 28 Jun 2023
Legacy
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 02 Dec 2022
Legacy
3 Years Ago on 02 Dec 2022
Legacy
3 Years Ago on 02 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 12 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 04 Aug 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DER VIJVER, Fedde Tristan, Mr. | director | May 1978 | 02 Oct 2015 |
| WRIGHT, Tyson Victor | director | Sep 1983 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Western Union Company | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
AZEVEDO, Mary Patricia, CRAWFORD, Paul Richard are mutual persons.
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GRAHAM, Neil Anthony are mutual persons.
HEALD, Gareth Owen Davey are mutual persons.
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HEALD, Gareth Owen Davey are mutual persons.
HUMBER ENERGY BOARD LIMITED
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WESTERN UNION PAYMENT SERVICES IRELAND LIMITED
CRAWFORD, Paul Richard are mutual persons.
CREDIT INFORMATION GOVERNANCE BODY LIMITED
KEOGH, Jacqueline Ann, Ms. are mutual persons.
DFY SPORTS LIMITED
REES, Jonathan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CONVERA UK LIMITED 👀 — a London based business that started in 2002.