KELVERION AUTOMATION LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
KELVERION AUTOMATION LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
KELVERION AUTOMATION LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KELVERION AUTOMATION LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KELVERION AUTOMATION LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN WOOSTER | Jul 1964 | British | Director | 2010-04-12 | CURRENT |
MR DENIS MURPHY | Jul 1956 | Irish | Director | 2014-07-22 | CURRENT |
KELVERION INC | Corporate Director | 2011-11-15 UNTIL 2014-07-22 | RESIGNED | ||
MR DENIS MURPHY | Jul 1956 | Irish | Director | 2010-04-12 UNTIL 2010-09-20 | RESIGNED |
MR GERARD DELANEY | Oct 1964 | Irish | Director | 2010-09-20 UNTIL 2011-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Wooster | 2016-04-06 | 7/1964 | Haywards Heath West Sussex | Significant influence or control |
Kelverion Inc | 2016-04-06 | Orlando Florida 32819 | Ownership of shares 75 to 100 percent |