Covalence Technology Ltd

16620299

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Harlyn House School Road, Hurst, Reading, RG10 0DR

Incorporated 31/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mrs Frances Margaret Lawrence

director · Since 31/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Stuart John Lawrence

director · Since 31/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Frances Margaret Lawrence

director · Since 31/07/2025

British · England · Age 55

Stuart John Lawrence

director · Since 31/07/2025

British · England · Age 55

Persons with Significant Control

Mr Stuart John Lawrence

25–50% shares

25–50% votes

Appoint directors

British · England · Age 55

Harlyn House, School Road, Reading, RG10 0DR

Notified 31/07/2025

Mrs Frances Margaret Lawrence

25–50% shares

25–50% votes

Appoint directors

British · England · Age 55

Harlyn House, School Road, Reading, RG10 0DR

Notified 31/07/2025

Change History

status → active

2026-09-09

Active

type → ltd

2026-09-09

Private Limited Company

address line1 → Harlyn House School Road

2026-09-09

HARLYN HOUSE SCHOOL ROAD

post town → Reading

2026-09-09

READING

officer appointed → LAWRENCE, Frances Margaret

2026-09-09

officer appointed → LAWRENCE, Stuart John

2026-09-09

Filing History6 filings

Confirmation statement

confirmation statement with updates

01/08/20266 pages · PDF

RESOLUTIONS

resolution

07/02/20261 page · PDF

RESOLUTIONS

resolution

07/02/20261 page · PDF

MA

memorandum articles

07/02/202622 pages · PDF

SH08

capital name of class of shares

07/02/20262 pages · PDF

Incorporated

incorporation company

31/07/202514 pages · PDF