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Home > England & Wales Companies > CONVISTA CONSULTING LIMITED
Company Information for

CONVISTA CONSULTING LIMITED

TRENT BUSINESS CENTRE THOROTON ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5FT,
Company Registration Number
04341535
Private Limited Company
Active

Company Overview

About Convista Consulting Ltd
CONVISTA CONSULTING LIMITED was founded on 2001-12-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Convista Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVISTA CONSULTING LIMITED
 
Legal Registered Office
TRENT BUSINESS CENTRE THOROTON ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 5FT
Other companies in NG1
 
Filing Information
Company Number 04341535
Company ID Number 04341535
Date formed 2001-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797216686  
Last Datalog update: 2025-01-05 11:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVISTA CONSULTING LIMITED
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Companies with same name CONVISTA CONSULTING LIMITED
The following companies were found which have the same name as CONVISTA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVISTA CONSULTING PTE. LTD. TELOK AYER STREET Singapore 068637 Active Company formed on the 2014-08-08
CONVISTA CONSULTING CORPORATION New Jersey Unknown
CONVISTA CONSULTING AG Singapore Active Company formed on the 2014-08-08

Company Officers of CONVISTA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR MACDONALD
 Company Secretary 2002-05-28
ALISTAIR JAMES ANNAND MACDONALD
 Director 2002-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL NEUBIESER
 Director 2007-04-10 2011-11-30
OLIVER KEWES
 Director 2002-05-28 2007-04-10
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
 Nominated Secretary 2001-12-17 2002-05-28
WILLOUGHBY CORPORATE REGISTRARS LIMITED
 Nominated Director 2001-12-17 2002-05-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-06-03PSC04Change of details for Mr Alistair James Annand Macdonald as a person with significant control on 2020-05-04
2020-05-07PSC07CESSATION OF CONVISTA CONSULTING AG AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04SH03Purchase of own shares
2020-01-31SH06Cancellation of shares. Statement of capital on 2019-12-30 GBP 250
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 2 King Street Nottingham Nottinghamshire NG1 2AS
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-31PSC02Notification of Convista Consulting Ag as a person with significant control on 2016-04-06
2017-12-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHIAS TOMANN
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1010
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1010
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1010
2015-12-18AR0117/12/15 ANNUAL RETURN FULL LIST
2015-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1010
2015-01-12AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Alistair Macdonald on 2014-10-24
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1010
2014-01-10AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL NEUBIESER
2013-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0117/12/12 ANNUAL RETURN FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEUBIESER / 01/12/2012
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACDONALD / 02/12/2012
2013-01-10CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR MACDONALD on 2012-12-01
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AA01Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-01-13AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-12AR0117/12/10 FULL LIST
2010-09-07AA30/04/10 TOTAL EXEMPTION FULL
2010-02-19AA30/04/09 TOTAL EXEMPTION FULL
2010-01-13AR0117/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEUBIESER / 06/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACDONALD / 06/01/2010
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT 1A BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT
2009-01-07363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-08-11AA30/04/08 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-29363sRETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: UNIT 4 OLD BRICK WORKS LANE SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 7JD
2007-05-01288bDIRECTOR RESIGNED
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-16363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-11363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-28123NC INC ALREADY ADJUSTED 13/06/03
2004-04-2888(2)RAD 12/06/03--------- £ SI 10@1
2004-01-11363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-01123NC INC ALREADY ADJUSTED 13/06/03
2003-07-01RES04£ NC 1000/1010 13/06/0
2003-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-01RES12VARYING SHARE RIGHTS AND NAMES
2003-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-23363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-01-03225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA
2002-07-31288aNEW DIRECTOR APPOINTED
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-07288bSECRETARY RESIGNED
2002-03-14CERTNMCOMPANY NAME CHANGED WILLOUGHBY (376) LIMITED CERTIFICATE ISSUED ON 14/03/02
2001-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to CONVISTA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVISTA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVISTA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVISTA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CONVISTA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVISTA CONSULTING LIMITED
Trademarks
We have not found any records of CONVISTA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVISTA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CONVISTA CONSULTING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CONVISTA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVISTA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVISTA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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