Colvir Software Solutions Ltd. Head office in London. Check Director.

Colvir Software Solutions Ltd, London

Colvir Software Solutions Ltd is a private limited company. Registered at Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YA, the aforementioned 23 years old firm was incorporated on 2000-08-24 and is classified as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in the business: Johan B. (appointed on 03 March 2022), Juri K. (appointed on 01 August 2018), Filipe D. (appointed on 09 July 2018).

About
Name: Colvir Software Solutions Ltd
Number: 04062177
Incorporation date: 2000-08-24
End of financial year: 31 December


Address:	Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Johan B.

26 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

6 April 2016 - 31 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Colin J.

6 April 2016 - 15 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,233	10,248	8,996	8,315	7,727

The date for Colvir Software Solutions Ltd confirmation statement filing is 2024-03-02. The most recent one was filed on 2023-02-17. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Johan B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Colin J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, July 2020 \| accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 14th, December 2017 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 3rd, April 2017 \| accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/07/08 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, December 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/06/18 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 23rd, March 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 19th, November 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 30th, May 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 3rd, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 27th, April 2010 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, June 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, June 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 8th, August 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 8th, August 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/10/03 with complete member list filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/10/03 annual return
363s	Annual return drawn up to 2002/10/03 with complete member list filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/10/03 annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 16th, September 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 16th, September 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 5th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 5th, October 2000 \| accounts	Free Download (1 page)

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