Covesion Limited

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covesion limited
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Covesion Limited

06338847•Private Limited With Share Capital

Unit F3 Adanac Park, Adanac Drive, Nursling, SO160BT
WebsiteEmail01794521638

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Incorporated

09/08/2007

Company Age

18 years

Directors

3

Employees

31

SIC Code

72190

Risk

low risk

Company Overview

Registration, classification & business activity

Covesion Limited (06338847) is a private limited with share capital incorporated on 09/08/2007 (18 years old) and registered in nursling, SO160BT. The company operates under SIC code 72190 and is classified as Small.

Non-linear crystal manufacturer specialising in ppln

Private Limited With Share Capital
SIC: 72190
Small
Incorporated 09/08/2007
SO160BT
31 employees

Financial Overview

Total Assets

£2.14M

Liabilities

£611.6K

Net Assets

£1.53M

Est. Turnover

£1.64M

AI Estimated
Unreported
Cash

£414.6K

Key Metrics

31

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
michael day
director
W
william campbell
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Memorandum Articles
Category:Incorporation
Date:07-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Termination Secretary Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Move Registers To Sail Company
Category:Address
Date:17-08-2010
Change Sail Address Company
Category:Address
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Legacy
Category:Mortgage
Date:12-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Capital Allotment Shares
Category:Capital
Date:12-02-2010
Legacy
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:28-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-07-2009
Legacy
Category:Capital
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Resolution
Category:Resolution
Date:10-07-2009
Legacy
Category:Capital
Date:19-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2009
Resolution
Category:Resolution
Date:21-04-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:19-03-2009
Legacy
Category:Capital
Date:19-03-2009
Legacy
Category:Capital
Date:13-03-2009
Resolution
Category:Resolution
Date:10-03-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Incorporation Company
Category:Incorporation
Date:09-08-2007

Innovate Grants

17

This company received a grant of £160852.0 for Space-Certified Nonlinear Optics For Rugged Quantum Lasers (Snorql). The project started on 01/04/2020 and ended on 31/12/2021.

This company received a grant of £145592.0 for Mid-Ir Upconversion Single-Photon Detection (Mirus). The project started on 01/04/2020 and ended on 31/03/2022.

+15 more grants available

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit F3 Adanac Park, Adanac Drive, Nursling, Southampton So16 0Bt, SO160BTRegistered

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Contact

01794521638
sales@covesion.com
covesion.com
Unit F3 Adanac Park, Adanac Drive, Nursling, SO160BT