Covesion Limited
- Company number
- 06338847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2007
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Michael | Director | 24 Jul 2019 | |
| CAMPBELL, William | Director | 17 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Landon Clay | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 31 Dec 2019 |
| Lavinia Clay | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 4 Nov 2020 |
| Hawthorn Photonics Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2025 | 23 Jun 2025 |
| Thomas Moragne Clay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2025 | 23 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,530,605 | £414,632 | 26 |
| 31 Dec 2023 | £1,192,523 | £473,999 | 21 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |