Convex Uk Services Limited, London
Convex Uk Services Limited is a private limited company. Registered at 52 Lime Street, London EC3M 7AF, the aforementioned 5 years old business was incorporated on 2019-02-15 and is categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300), "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in the firm: Brian B. (appointed on 02 July 2020), Matthew W. (appointed on 02 July 2020), Adrian S. (appointed on 15 February 2019). Moving to the secretaries (1 in total), we can name: Robina M. (appointed on 15 February 2019).
| About | |
|---|---|
| Name: Convex Uk Services Limited | |
| Number: 11828675 | |
| Incorporation date: 2019-02-15 | |
| End of financial year: 31 December |
| Address: |
52 Lime Street London EC3M 7AF |
| SIC code: |
78300 - Human resources provision and management of human resources functions 66290 - Other activities auxiliary to insurance and pension funding 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Gerald S.
29 April 2019
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Stephen C.
15 February 2019 - 24 January 2024
| Nature of control: |
significiant influence or control |
The deadline for Convex Uk Services Limited confirmation statement filing is 2023-10-13. The most recent confirmation statement was filed on 2022-09-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Gerald S. that owns over 1/2 to 3/4 of voting rights.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 24th January 2024 filed on: 26th, January 2024 | persons with significant control |
Free Download
(1 page)
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