Menna Overview
Here’s a quick overview of COVERTECH LIMITED 👀 — a Solihull, West Midlands based business that started in 2019.
COVERTECH LIMITED
- Company statusactive
- Company No12159675
- Age6 years 11 months Incorporated 16 August 2019
- Officers4
Address
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
COVERTECH LIMITED is an active company incorporated on 16 August 2019 and based in Solihull, West Midlands, United Kingdom. The company was registered 7 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, 65120 Non-life insurance
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 06 Jun 2026
Capital Allotment Shares
1 Month Ago on 06 Jun 2026
Resolution
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 02 Feb 2026
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Resolution
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Capital Cancellation Shares
2 Years Ago on 18 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 19 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Gemma Louise | secretary | 22 Nov 2023 | |
| BURKE, Christopher Stephen | director | Jul 1960 | 03 Jul 2024 |
| KORZINEK, Robert James | director | Mar 1982 | 11 Dec 2019 |
| MCKINNON, Doug | director | Jun 1960 | 25 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew John Nunney | Dec 1979 | 16 Aug 2019 |
| Mr Robert James Korzinek | Mar 1982 | 16 Aug 2019 |
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Menna Overview
Here’s a quick overview of COVERTECH LIMITED 👀 — a Solihull, West Midlands based business that started in 2019.