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Company Information for

COVNETICS LIMITED

ELIOT PARK INNOVATION CENTRE, 4 BARLING WAY, NUNEATON, WARWICKSHIRE, CV10 7RH,
Company Registration Number
07378879
Private Limited Company
Active

Company Overview

About Covnetics Ltd
COVNETICS LIMITED was founded on 2010-09-16 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Covnetics 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
COVNETICS LIMITED
 
Legal Registered Office
ELIOT PARK INNOVATION CENTRE
4 BARLING WAY
NUNEATON
WARWICKSHIRE
CV10 7RH
Other companies in CV10
 
Filing Information
Company Number 07378879
Company ID Number 07378879
Date formed 2010-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVNETICS LIMITED
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Company Officers of COVNETICS LIMITED

Current Directors
Officer Role Date Appointed
CARL GERARD EDMUND CROWE
 Director 2010-09-16
RAM KRISHNA DEY
 Director 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL STONEY
 Director 2010-09-16 2016-12-31

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
FPGA Design ConsultantNuneatonA vacancy for an FPGA Design Consultant has arisen within Covnetics Limited in Nuneaton. FPGA Design Consultant*....2016-12-01

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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
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 20 Smore Slade Hills Oadby Leicester Leicestershire LE2 4UX England
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-08-08Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-08-08RES09Resolution of authority to purchase a number of shares
2022-08-04SH06Cancellation of shares. Statement of capital on 2022-06-21 GBP 70
2022-08-04SH03Purchase of own shares
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-04-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-03-04RES09Resolution of authority to purchase a number of shares
2019-03-04SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 76.00
2019-03-04SH03Purchase of own shares
2019-01-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-01-29RES09Resolution of authority to purchase a number of shares
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 84
2018-01-29SH06Cancellation of shares. Statement of capital on 2017-11-24 GBP 84
2018-01-29SH03Purchase of own shares
2018-01-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 86
2017-02-22SH0626/01/17 STATEMENT OF CAPITAL GBP 86.00
2017-02-22SH0626/01/17 STATEMENT OF CAPITAL GBP 86.00
2017-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17RES13PURCHASE SHARES 15/12/2016
2017-02-17RES13PURCHASE SHARES 15/12/2016
2017-01-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL STONEY
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 96
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 96
2015-09-24AR0116/09/15 ANNUAL RETURN FULL LIST
2015-02-20RES09Resolution of authority to purchase a number of shares
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 96
2015-02-18SH06Cancellation of shares. Statement of capital on 2015-01-30 GBP 96
2015-02-18SH03Purchase of own shares
2015-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 98
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2012-12-07SH0607/12/12 STATEMENT OF CAPITAL GBP 98
2012-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-10RES13SHARE SALE AGREEMENT 03/10/2012
2012-09-26AR0116/09/12 FULL LIST
2011-11-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-21AR0116/09/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL STONEY / 20/09/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM KRISHNA DEY / 20/09/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GERARD EDMUND CROWE / 20/09/2011
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 20 SMORE SLADE HILLS OADBY LEICESTER LE2 4UX UNITED KINGDOM
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to COVNETICS 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 COVNETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVNETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COVNETICS LIMITED

Intangible Assets
Patents
We have not found any records of COVNETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVNETICS LIMITED
Trademarks
We have not found any records of COVNETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVNETICS 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 (74100 - specialised design activities) as COVNETICS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where COVNETICS 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 COVNETICS 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 COVNETICS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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