COLVIR SOFTWARE SOLUTIONS LTD
BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 04062177
- Last Updated: 01 Mar 2024
Company Profile
COLVIR SOFTWARE SOLUTIONS LTD was incorporated on Thursday, August 24, 2000 as a Private Limited Company with registered address in LONDON. COLVIR SOFTWARE SOLUTIONS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 5 months and 30 days.
| Name | COLVIR SOFTWARE SOLUTIONS LTD |
|---|---|
| Company number | 04062177 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johan Anders Brynte Nationality: Swedish |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Patrick Hayes Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Ian Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLVIR SOFTWARE SOLUTIONS LTD | 24 Aug 2000 |