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Conygre I.t. Limited BRISTOL

Founded in 1999, Conygre I.t, classified under reg no. 03870305 is an active company. Currently registered at 37 Watch Elm Close BS32 8AL, Bristol the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on November 30, 2022. Since November 25, 1999 Conygre I.t. Limited is no longer carrying the name Netbase Computing.

The company has one director. David B., appointed on 31 March 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Nicholas T. and who left the the company on 31 March 2023. In addition, there is one former secretary - Sarah T. who worked with the the company until 31 March 2023.

Conygre I.t. Limited Address / Contact

Office Address 37 Watch Elm Close
Office Address2 Bradley Stoke
Town Bristol
Post code BS32 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03870305
Date of Incorporation Tue, 2nd Nov 1999
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (243 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

David B.

Position: Director

Appointed: 31 March 2023

Sarah T.

Position: Secretary

Appointed: 05 November 1999

Resigned: 31 March 2023

Nicholas T.

Position: Director

Appointed: 05 November 1999

Resigned: 31 March 2023

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 02 November 1999

Resigned: 05 November 1999

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 02 November 1999

Resigned: 05 November 1999

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Neueda Technologies Ltd from Belfast, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neueda Technologies Ltd

5e Stirling House Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, BT5 6BQ, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni042716
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas T.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarah T.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Netbase Computing November 25, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Extension of current accouting period to March 31, 2024
filed on: 30th, May 2023 		Free Download (1 page)

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