Covenco365 Limited

03059168

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 BROOK BUSINESS CENTRE, UXBRIDGE, UB8 2FX

Incorporated 19/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mark Howard Creasey

secretary · Since 10/08/2000

COMPUTER BROKER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Mark Howard Creasey

director · Since 10/08/2000

COMPUTER BROKER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Steven David Hollingsworth

director · Since 11/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Maurice John Troup

director · Since 11/02/2003

DIRECTOR

BRITISH · IRELAND · Age 53

Also on 2 other boards

Persons with Significant Control

Covenco Ltd

75–100% shares

75–100% votes

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Reg: 02351331 · England And Wales · Private Company Limited By Shares

Notified 01/01/2022

Former PSCs

Mr Simon Howard Oconnell

Ceased 01/01/2022

Mr Mark Howard Creasey

Ceased 01/01/2022

Charges3 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2014Registered 23/10/2014Satisfied 18/06/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 21/06/2013Registered 26/06/2013

charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2007Registered 04/10/2007

charge

outstanding

BARCLAYS BANK PLC

Created 25/08/2006Registered 02/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1997Registered 05/08/1997Satisfied 14/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1997Registered 25/07/1997Satisfied 14/10/2016