CONVEX UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CONVEX UK SERVICES LIMITED
COMPANY NUMBER
11828675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
15/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
Telephone: 02039971153
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Telephone: 39971153
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVEX GROUP LTD | N/A | N/A |
| CONVEX UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONVEX UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVEX UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVEX UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVEX GROUP LTD | N/A | N/A |
| CONVEX UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Paul David Brand (901344841) Appointed |
| 28/08/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Brian Kevin Bissett (926234439) Appointed |
| 13/07/2020 | Benjamin Meuli (925538185) has left the board |
| 13/07/2020 | Stephen John Oakley Catlin (901344835) has left the board |
| 13/07/2020 | New Board Member Matthew Wilson (926801422) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 15/07/2019 | Nicholas Stephen Leland Lyons (916725969) has left the board |
| 15/07/2019 | Fiona Elizabeth Luck (925825094) has left the board |
| 15/07/2019 | Claus-Michael Dill (925824162) has left the board |
| 15/07/2019 | New Board Member Adrien Walter Spieler (925538186) Appointed |
| 17/05/2019 | Claus-Michael Dill (925825262) has left the board |
| 17/05/2019 | New Board Member Claus-Michael Dill (925824162) Appointed |
| 16/05/2019 | Nicholas Stephen Leland Lyons (925825291) has left the board |
| 16/05/2019 | New Board Member Nicholas Stephen Leland Lyons (916725969) Appointed |
| 10/05/2019 | New Company Secretary Robina Malik (925825176) Appointed |
| 10/05/2019 | New Board Member Nicholas Stephen Leland Lyons (925825291) Appointed |
| 10/05/2019 | New Board Member Claus-Michael Dill (925825262) Appointed |
| 10/05/2019 | New Board Member Fiona Elizabeth Luck (925825094) Appointed |
| 09/05/2019 | Adrien Walter Spieler (925538186) has left the board |
| 20/03/2019 | Stephen John Oakley Catlin (925538184) has left the board |
| 20/03/2019 | New Board Member Stephen John Oakley Catlin (901344835) Appointed |
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