OBJECTIVITY LIMITED - COVENTRY


Company Profile Company Filings

Overview

OBJECTIVITY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
OBJECTIVITY LIMITED was incorporated 28 years ago on 05/06/1991 and has the registered number: 02617519. The accounts status is GROUP and accounts are next due on 30/09/2019.

OBJECTIVITY LIMITED - COVENTRY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

9 WESTWOOD HOUSE
COVENTRY
WEST MIDLANDS
CV4 8HS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/06/2016 03/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHA?? J??DRZEJ PISKOZUB Nov 1979 Polish Director 2016-12-12 CURRENT
MR. PIOTR SZATKOWSKI May 1979 Polish Director 2016-12-12 CURRENT
MR PER ANDERS JONSSON Apr 1960 Swedish Director 2018-11-29 CURRENT
MR ROBERTUS MARINUS ANTONIUS HELLE Jul 1962 Dutch Director 2019-01-24 CURRENT
MR JONATHAN CHRISTOPHER FINN Jan 1968 British Director 2017-10-17 CURRENT
MR PETER ANTHONY BROOKES-SMITH Mar 1963 British Director 2016-12-12 CURRENT
MR. RODERICK WILLIAM PERRY Apr 1945 British Director 2016-12-12 CURRENT
MS KATARZYNA PIETRZYK-SŁOWIŃSKA Jun 1981 Polish Director 2017-10-17 CURRENT
KATARZYNA URSZULA MOTYKA Secretary 2018-08-23 CURRENT
SUSANTA KUMAR GHOSH Aug 1964 Indian Director 1996-02-19 UNTIL 2001-09-01 RESIGNED
LYNDA MARY HELLE Apr 1950 British Director 2000-01-01 UNTIL 2013-08-30 RESIGNED
MR SUSANTA GHOSH Aug 1964 United Kingdom Director 2007-05-16 UNTIL 2019-06-06 RESIGNED
IAN KENNETH BOURNE Jul 1962 Secretary 1991-06-13 UNTIL 1994-09-30 RESIGNED
MR ROBERTUS MARINUS ANTONIUS HELLE Jul 1962 Dutch Director 1991-06-13 UNTIL 2016-10-20 RESIGNED
PETRUS MARTINUS JOSEPHUS VERHOEVEN Jul 1946 Dutch Director 1998-08-03 UNTIL 2004-06-16 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1991-06-05 UNTIL 1991-06-13 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1991-06-05 UNTIL 1991-06-13 RESIGNED
MRS LYNDA MARY HELLE Secretary 2014-05-01 UNTIL 2015-07-30 RESIGNED
LYNDA MARY HELLE Apr 1950 British Secretary 1998-05-18 UNTIL 2013-08-30 RESIGNED
JUDITH ANDERSON Secretary 1994-10-01 UNTIL 1998-05-18 RESIGNED
MR NEIL CHRISTOPHER SAXON Jun 1961 British Director 2003-07-01 UNTIL 2007-07-04 RESIGNED
MR MATTHEW ROBERT WEAVER Apr 1965 English Director 2010-05-01 UNTIL 2014-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertus Marinus Antonius Helle 2016-04-06 7/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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