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Company Information for

CONVEX IT LIMITED

C/O SJD ACCOUNTANCY, 1 KING STREET, SALFORD, M3 7BN,
Company Registration Number
05656302
Private Limited Company
Active

Company Overview

About Convex It Ltd
CONVEX IT LIMITED was founded on 2005-12-16 and has its registered office in Salford. The organisation's status is listed as "Active". Convex It Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONVEX IT LIMITED
 
Legal Registered Office
C/O SJD ACCOUNTANCY
1 KING STREET
SALFORD
M3 7BN
Other companies in M21
 
Filing Information
Company Number 05656302
Company ID Number 05656302
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts 
VAT Number /Sales tax ID GB874259685  
Last Datalog update: 2018-10-05 03:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVEX IT LIMITED
The accountancy firm based at this address is SJD (NORTH-WEST) LTD

Company Officers of CONVEX IT LIMITED

Current Directors
Officer Role Date Appointed
LUCY GOTT
Company Secretary 2005-12-20
STEPHEN MOLYNEUX
Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SJD (SECRETARIES) LIMITED
Company Secretary 2005-12-16 2005-12-20
SJD (DIRECTORS) LIMITED
Director 2005-12-16 2005-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-20AR0116/12/15 FULL LIST
2015-09-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM C/O SJD ACCOUNTANCY 1 KING STREET SALFORD M3 7BN ENGLAND
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 13 THORNEYCROFT AVENUE CHORLTON MANCHESTER M21 7HT
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0116/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0116/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-01-11AR0116/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0116/12/11 FULL LIST
2011-11-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0116/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0116/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOLYNEUX / 02/10/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21288cSECRETARY'S PARTICULARS CHANGED
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 18 HARTINGTON ROAD CHORLTON MANCHESTER M21 8UY
2007-01-16363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONVEX IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVEX IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVEX IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Corporation Tax Due Within One Year 2012-12-31 £ 8,271
Corporation Tax Due Within One Year 2011-12-31 £ 7,341
Creditors Due Within One Year 2012-12-31 £ 10,840
Creditors Due Within One Year 2011-12-31 £ 8,285
Other Taxation Social Security Within One Year 2012-12-31 £ 1,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVEX IT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 20,579
Cash Bank In Hand 2011-12-31 £ 10,656
Current Assets 2012-12-31 £ 20,987
Current Assets 2011-12-31 £ 12,218
Debtors 2011-12-31 £ 1,562
Debtors Due Within One Year 2011-12-31 £ 1,562
Shareholder Funds 2012-12-31 £ 10,682
Shareholder Funds 2011-12-31 £ 4,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVEX IT LIMITED registering or being granted any patents
Domain Names

CONVEX IT LIMITED owns 2 domain names.

nexus-therapy.co.uk   nexustherapy.co.uk  

Trademarks
We have not found any records of CONVEX IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVEX IT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONVEX IT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CONVEX IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVEX IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVEX IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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