CONVAR HOLDINGS EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 02699712 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1992 |
| Age | 32 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CONVAR HOLDINGS EUROPE LIMITED is an active private limited company with number 02699712. It was incorporated 32 years, 1 month, 24 days ago, on 24 March 1992. The company address is Stirling House Stirling House, Rochester, ME2 4HN, Kent.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 26200 | Manufacture of computers and peripheral equipment |
Previous names
| 2000-05-18 | CONVAR HOLDINGS EUROPE LIMITED |
| 1997-08-19 | CONVAR SYSTEME HOLDINGS (UK) LIMITED |
| 1992-03-24 | OCRAN HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 07 Apr 2025 |
| Next made up | 24 Mar 2025 |
| Last made up | 24 Mar 2024 |
People
STIRLING SECRETARIAL SERVICES LTD
Corporate-secretary
ACTIVEAssigned on 18 Feb 2000
Current time on role 24 years, 2 months, 28 days
Director
Company Director
ACTIVEAssigned on 13 Apr 1992
Current time on role 32 years, 1 month, 4 days
Nominee-secretary
RESIGNEDAssigned on 24 Mar 1992
Resigned on 21 Mar 1992
Time on role 3 days
UNICORN COMPANY SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 13 Apr 1992
Resigned on 10 Jun 1996
Time on role 4 years, 1 month, 27 days
Corporate-secretary
RESIGNEDAssigned on 10 Jun 1996
Resigned on 18 Feb 2000
Time on role 3 years, 8 months, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CONVAR HOLDINGS EUROPE LIMITED.
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