Covert Network Associates Limited
- Company number
- 06419385
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2007
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 6 Nov 2007 | 7 Nov 2007 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 6 Nov 2007 | 7 Nov 2007 |
| GREGORY-PARRY, Susan | Secretary | 6 Nov 2007 | |
| GREGORY -PARRY, Keith Arthur | Director | 6 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Jane Gregory-Parry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Nov 2016 | |
| Mr Keith Arthur Gregory-Parry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £59,240 | - | 1 |
| 30 Nov 2021 | £70,123 | - | 1 |
| 30 Nov 2020 | -£77,668 | - | 1 |
| 30 Nov 2019 | -£84,649 | - | - |
| 30 Nov 2018 | -£78,323 | - | - |
| 30 Nov 2017 | -£89,187 | - | - |
| 30 Nov 2016 | £94,786 | £97,070 | - |
| 30 Nov 2015 | £99,000 | £98,322 | - |
| 30 Nov 2014 | £90,715 | £95,768 | - |
| 30 Nov 2013 | £46,930 | £48,078 | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
Connections
Registered address
244 companies are registered at this address - likely a registration agent.