COVALENTS TECH LIMITED

Key Data

Status

Active

Company No.

07085901

Incorporation date

25/11/2009

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2009)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

21/05/2020

Registered office address changed from 3 Bishops Square Hatfield AL10 9NA England to Trend House Dallow Road Luton LU1 1LY on 2020-05-21

View PDF (1 pages)

15/05/2020

Termination of appointment of Mandeep Kang as a director on 2020-05-01

View PDF (1 pages)

15/05/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

28/10/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

29/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

29/07/2018

Previous accounting period shortened from 2018-10-31 to 2017-11-30

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (4 pages)

08/03/2017

Appointment of Miss Mandeep Kang as a director on 2017-03-08

View PDF (2 pages)

22/02/2017

Director's details changed for Mr Petar Subic on 2017-02-22

View PDF (2 pages)

22/02/2017

Registered office address changed from Suite 107 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS to 3 Bishops Square Hatfield AL10 9NA on 2017-02-22

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

31/07/2016

Termination of appointment of Athar Mumtaz as a director on 2014-11-30

View PDF (1 pages)

31/07/2016

Appointment of Mr Petar Subic as a director on 2014-12-01

View PDF (2 pages)

31/07/2016

Micro company accounts made up to 2015-10-31

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (3 pages)

23/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

10/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

09/12/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

09/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

29/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

05/11/2012

Termination of appointment of Muhammad Iqbal as a director

View PDF (1 pages)

03/11/2012

Termination of appointment of Muhammad Iqbal as a director

View PDF (1 pages)

16/10/2012

Appointment of Mr Athar Mumtaz as a director

View PDF (2 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

14/08/2012

Current accounting period shortened from 2012-11-30 to 2012-10-31

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (3 pages)

24/04/2012

Director's details changed for Muhammad Iqbal on 2012-04-24

View PDF (2 pages)

26/01/2012

Appointment of Muhammad Iqbal as a director

View PDF (2 pages)

26/01/2012

Termination of appointment of Muhammad Ashraf as a director

View PDF (1 pages)

05/12/2011

Termination of appointment of Zaheer Akbar as a director

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

05/08/2011

Termination of appointment of Fraz Khan as a director

View PDF (1 pages)

05/08/2011

Appointment of Mr Zaheer Akbar as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Irshad Rehmat as a secretary

View PDF (1 pages)

05/08/2011

Termination of appointment of Irshad Rehmat as a director

View PDF (1 pages)

14/04/2011

Registered office address changed from Serenity Place 14 Cardiff Road Luton LU1 1PP United Kingdom on 2011-04-14

View PDF (1 pages)

14/04/2011

Appointment of Mr Irshad Rehmat as a director

View PDF (2 pages)

14/04/2011

Director's details changed for Mr Muhammad Kamran Ashraf on 2010-11-25

View PDF (2 pages)

14/04/2011

Appointment of Mr Fraz Malik Khan as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Fraz Khan as a director

View PDF (1 pages)

14/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (3 pages)

10/01/2011

Director's details changed for Mr Muhammad Kamran Ashraf on 2011-01-10

View PDF (2 pages)

10/01/2011

Director's details changed for Fraz Khan on 2010-01-10

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (3 pages)

30/11/2010

Appointment of Mr Muhammad Kamran Ashraf as a director

View PDF (2 pages)

28/10/2010

Registered office address changed from 196 Dallow Road Luton Bedfordshire LU1 1NQ England on 2010-10-28

View PDF (1 pages)

25/11/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2019

Next confirmation date

22/10/2021

Last change occurred

30/11/2019

Accounts

Micro Entity

Last made up date

30/11/2019

Next account date

30/11/2020

Next due on

31/08/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kang, Mandeep	Director	08/03/2017 - 01/05/2020	4
Subic, Petar	Director	01/12/2014 - Present	2
Iqbal, Muhammad	Director	26/01/2012 - 03/11/2012	1
Rehmat, Irshad	Director	06/04/2011 - 07/04/2011	1
Ashraf, Muhammad Kamran	Director	01/11/2010 - 26/01/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COVALENTS TECH LIMITED

COVALENTS TECH LIMITED is an(a) Active company incorporated on 25/11/2009 with the registered office located at Trend House, Dallow Road, Luton LU1 1LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVALENTS TECH LIMITED?

COVALENTS TECH LIMITED is currently Active. It was registered on 25/11/2009 .

Where is COVALENTS TECH LIMITED located?

COVALENTS TECH LIMITED is registered at Trend House, Dallow Road, Luton LU1 1LY.

What does COVALENTS TECH LIMITED do?

COVALENTS TECH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COVALENTS TECH LIMITED?

The latest filing was on 09/12/2021: Compulsory strike-off action has been suspended.