OpenRegistry
Companies House/Nottingham/Company profile

CONVISTA CONSULTING LIMITED

Active
04341535·incorporated 2001-12-17

CONVISTA CONSULTING LIMITED is an active UK private limited company, incorporated on 17 December 2001 at Companies House (number 04341535; OpenRegistry canonical ID GB-04341535-convista-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-17
Registered Address
29 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

CONVISTA CONSULTING LIMITED has 1 person with significant control on file:

  • Mr Alistair James Annand Macdonald born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Matthias Tomann born 1975 resident in Germany, German national. Notified 2017-05-03. Ceased 2020-05-04.
    • Has significant influence or control
  • Convista Consulting Ag (Cologne reg. Hrb 50609). Notified 2016-04-06. Ceased 2020-05-04.
    • Owns 75% or more of shares

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