CONVISTA CONSULTING LIMITED
TRENT BUSINESS CENTRE THOROTON ROAD, WEST BRIDGFORD, NOTTINGHAM NG2 5FT- Active
- Private Limited Company
- Company No. 04341535
- Last Updated: 01 Mar 2024
Company Profile
CONVISTA CONSULTING LIMITED was incorporated on Monday, December 17, 2001 as a Private Limited Company with registered address in NOTTINGHAM. CONVISTA CONSULTING LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 10 months and 28 days.
| Name | CONVISTA CONSULTING LIMITED |
|---|---|
| Company number | 04341535 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRENT BUSINESS CENTRE THOROTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT |
|---|---|
| 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 Matthias Tomann Nationality: German |
Dates: Wednesday, May 3, 2017 - Monday, May 4, 2020
significant influence or control
|
| Mr Alistair James Annand Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Convista Consulting Ag Im Zollhafen |
Dates: Wednesday, April 6, 2016 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against CONVISTA CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONVISTA CONSULTING LIMITED | 17 Dec 2001 |