CONATION TECHNOLOGIES LIMITED

Profile CONATION TECHNOLOGIES LIMITED

Actual on 01.09.2021
Company name
CONATION TECHNOLOGIES LIMITED
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Company number
03435531
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 07 August 2022 due by Sunday, 21 August 2022

Last statement dated Saturday, 07 August 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
MARLBRIDGE HOUSE, ENTERPRISE WAY, KENT, EDENBRIDGE, TN8 6HF
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PSC and Officers CONATION TECHNOLOGIES LIMITED

Officers

(as of 19.09.2020)

RUSHBY, Nicholas John
Status: Active
Appointed on: Monday, 16 October 2000
Correspondence address: 209 Junction Road, Burgess Hill, West Sussex, RH15 0NX
Role: Secretary
RUSHBY, Nicholas John
Status: Active
Appointed on: Monday, 16 October 2000
Correspondence address: 209 Junction Road, Burgess Hill, West Sussex, RH15 0NX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Project Manager
Country of residence: England
DARRELL, Anne Frances
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Monday, 16 October 2000
Correspondence address: 38a Willes Road, London, NW5 3DL
Role: Secretary
HORWOOD, Michael Ellis
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Monday, 16 October 2000
Correspondence address: 44 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
SEABROOK, Janet Elizabeth, Dr
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Thursday, 17 December 2009
Correspondence address: 18 Staffords Place, Horley, Surrey, RH6 9GY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Training Technologist
Country of residence: England
NEWCO LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: 18 The Steyne, Bognor Regis, Sussex, PO21 1TP
Role: Nominee Director
STARTCO LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: 18 The Steyne, Bognor Regis, West Sussex, PO21 1TP
Role: Nominee Secretary
WELHAM, David
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Tuesday, 17 November 2015
Correspondence address: 292 Cooden Drive, Bexhill-On-Sea, England, East Sussex, TN39 3AB
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Nicholas John Rushby
Status: Active
Notified on: Saturday, 17 September 2016
Correspondence address: Chantry Cottage Sevenoaks, England, Kent
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent