Colvir Software Solutions Ltd
Company Profile
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MicroColvir Software Solutions Ltd
04062177•Private Limited With Share Capital
Building 3, Chiswick Park, 566 Chiswick High Road, London, W45YA
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Incorporated
24/08/2000
Company Age
25 years
Directors
3
Employees
3
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Colvir Software Solutions Ltd (04062177) is a private limited with share capital incorporated on 24/08/2000 (25 years old) and registered in london, W45YA. The company operates under SIC code 62012 and is classified as Micro.
Colvir software solutions ltd was established in london with its core business being that of developing, implementing and supporting end-to-end integrated it solutions for postal and financial institutions.in 2010 colvir software solutions appeared on the deloitte list of top-500 emea companies achi...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/08/2000
W45YA
3 employees
Financial Overview
Total Assets
£92.52M
Liabilities
£6.68M
Net Assets
£85.84M
Turnover
£18.29M
Cash
£3.52M
Key Metrics
3
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Auditors Resignation Company
Category:Auditors
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2013
Resolution
Category:Resolution
Date:22-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Auditors Resignation Company
Category:Auditors
Date:24-05-2012
Miscellaneous
Category:Miscellaneous
Date:23-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Address
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Officers
Date:07-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Address
Date:27-02-2007
Legacy
Category:Address
Date:07-11-2006
Legacy
Category:Address
Date:26-10-2006
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
34 Ely Place, London, EC1N6TD
Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5Ya, W45YARegistered
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