Active
Company Information for CONVERA UK LIMITED
ALPHABETA BUILDING, 14-18, FINSBURY SQUARE, LONDON, EC2A 1AH,
|
Company Registration Number
04380026
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CONVERA UK LIMITED | ||||
Legal Registered Office | ||||
ALPHABETA BUILDING, 14-18 FINSBURY SQUARE LONDON EC2A 1AH Other companies in EC2A | ||||
Previous Names | ||||
|
Company Number | 04380026 | |
---|---|---|
Company ID Number | 04380026 | |
Date formed | 2002-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB435172409 |
Last Datalog update: | 2024-03-07 00:37:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONVERA UK FINANCIAL LIMITED | ALPHABETA BUILDING, 14-18 FINSBURY SQUARE LONDON EC2A 1AH | Active | Company formed on the 2021-10-15 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JONES |
||
ANDREW SUMMERILL |
||
FEDDE TRISTAN VAN DER VIJVER |
||
BRADLEY ALLEN WINDBIGLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA O'HARE |
Company Secretary | ||
ANTHONY PAUL CRIVELLI |
Director | ||
CHRISTOPHER HUGH FISCHER |
Director | ||
LOUISE BARRETT |
Company Secretary | ||
IAN CHARLES JEFFREY |
Director | ||
DAMIEN PAUL MULHOLLAND |
Company Secretary | ||
KARL MICHAEL SODEN |
Company Secretary | ||
KENNETH ALEXANDER TIMBERS |
Director | ||
ELSE CHRISTINA HAMILTON |
Director | ||
JONATHAN REES |
Director | ||
BRYAN OLIVER |
Director | ||
GARETH OWEN DAVEY HEALD |
Director | ||
KRISTA GRIFFITH |
Director | ||
PAUL RICHARD CRAWFORD |
Director | ||
CHRISTOPHER ALAN BAKKE |
Director | ||
NEIL ANTHONY GRAHAM |
Director | ||
RAJIV KUMAR GARODIA |
Director | ||
IAN CAMERON TAYLOR |
Director | ||
MARY PATRICIA AZEVEDO |
Director | ||
JOHN PETER CICERI |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
BERNARD MARK BECK |
Company Secretary | ||
BERNARD MARK BECK |
Director | ||
PETER BJORN GUSTAVSON |
Company Secretary | ||
BRYAN OLIVER |
Company Secretary | ||
PETER BJORN GUSTAVSON |
Director | ||
BERNARD MARK BECK |
Company Secretary | ||
ANNE-MARIE GUSTAVSON |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. | Director | 2018-05-04 | CURRENT | 2011-04-06 | Liquidation | |
WUBS PAYMENTS LIMITED | Director | 2018-05-04 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED | Director | 2017-03-16 | CURRENT | 1993-09-14 | Active | |
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED | Director | 2015-10-02 | CURRENT | 1993-09-14 | Active | |
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED | Director | 2015-10-02 | CURRENT | 1993-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. DAVID PICTON SWANN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERILL | ||
Company name changed custom house financial (uk) LTD\certificate issued on 27/07/23 | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 27/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 27/06/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 4 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 29/09/22 FROM 200 Hammersmith Road London W6 7DL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM 200 Hammersmith Road London W6 7DL England | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THE WESTERN UNION COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
RP04CS01 | ||
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 4 | |
RES01 | ADOPT ARTICLES 09/05/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 043800260003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043800260003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ALLEN WINDBIGLER | |
AP01 | DIRECTOR APPOINTED TYSON VICTOR WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of John Jones on 2020-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN KEOGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. JACQUELINE ANN KEOGH | |
PSC05 | Change of details for The Western Union Company as a person with significant control on 2018-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Laura O'hare on 2018-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/18 FROM 2nd Floor 12 Appold Street London EC2A 2AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL CRIVELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH FISCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms. Laura O'hare as company secretary on 2017-09-20 | |
TM02 | Termination of appointment of Louise Barrett on 2017-09-20 | |
AP01 | DIRECTOR APPOINTED ANDREW SUMMERILL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES JEFFREY | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms. Louise Barrett as company secretary on 2016-02-12 | |
TM02 | Termination of appointment of Damien Paul Mulholland on 2016-02-12 | |
AP01 | DIRECTOR APPOINTED MR. BRADLEY ALLEN WINDBIGLER | |
AP03 | Appointment of Mr. Damien Paul Mulholland as company secretary on 2015-10-02 | |
TM02 | Termination of appointment of Karl Michael Soden on 2015-09-24 | |
AP01 | DIRECTOR APPOINTED MR. FEDDE TRISTAN VAN DER VIJVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR. KARL MICHAEL SODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TIMBERS | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY PAUL CRIVELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELSE HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN OLIVER | |
AP01 | DIRECTOR APPOINTED ELSE CHRISTINA HAMILTON | |
AP01 | DIRECTOR APPOINTED IAN CHARLES JEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. BRYAN OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HEALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTA GRIFFITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER TIMBERS / 31/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN REES | |
AP01 | DIRECTOR APPOINTED GARETH OWEN DAVEY HEALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKKE | |
AP01 | DIRECTOR APPOINTED NEIL ANTHONY GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV GARODIA | |
AR01 | 22/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HUGH FISCHER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ALAN BAKKE | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY AZEVEDO | |
AR01 | 22/02/11 FULL LIST | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAMS | |
AP01 | DIRECTOR APPOINTED IAN CAMERON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CICERI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WILLIAMS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER TIMBERS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTA GRIFFITH / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV KUMAR GARODIA / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JONES / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AZEVEDO / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AZEVEDO / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER CICERI / 30/09/2010 | |
AP01 | DIRECTOR APPOINTED KENNETH ALEXANDER TIMBERS | |
AR01 | 22/02/10 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED RAJIV GARODIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/01/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 22/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KRISTA GRIFFITH | |
MISC | STATEMENT SECT 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GUSTAVSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GUSTAVSON | |
AP03 | SECRETARY APPOINTED JOHN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BECK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD BECK | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED SECRETARY BRYAN OLIVER | |
288a | SECRETARY APPOINTED BERNARD MARK BECK | |
288a | DIRECTOR APPOINTED MARY AZEVEDO |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF MONTREAL | |
DEBENTURE | Satisfied | BANK OF MONTREAL CAPITAL CORPORATION AND GIBRALT CAPITAL CORPORATION |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERA UK LIMITED
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as CONVERA UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |