COVESION LIMITED
Other research and experimental development on natural sciences and engineering
COVESION LIMITED
Other research and experimental development on natural sciences and engineering
Contact & Details
Contact
Registered Address
Unit F3 Adanac Park Adanac Drive Nursling Southampton SO16 0BT United Kingdom
Full company profile for COVESION LIMITED (06338847), an active information technology, telecommunications and data company based in Nursling, United Kingdom. Incorporated 9 Aug 2007. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£414.63k
Net Assets
£1.53M
Total Liabilities
£611.63k
Turnover
N/A
Employees
31
Debt Ratio
29%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 13 grants
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Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter George Robin Smith | Director | British | United Kingdom | 15 Aug 2007 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (2)
Thomas Moragne Clay
American
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Hawthorn Photonics Inc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Lavinia Clay
Ceased 4 Nov 2020
Landon Clay
Ceased 31 Dec 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit F3, Adanac Park, Adanac Drive, Nursling, Southampton (SO16 0BT) TEST VALLEY | Leasehold | - | 7 Jan 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Officers | Termination of Thomas Moragne Clay as director on 2025-09-18 | |
| 1 Oct 2025 | Officers | Termination of Edward Asbury O'neal as director on 2025-09-18 | |
| 1 Oct 2025 | Officers | Termination of Peter George Robin Smith as director on 2025-09-18 | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 26 Aug 2025 | Persons With Significant Control | Cessation of Thomas Moragne Clay as a person with significant control on 2025-06-23 |
Termination of Thomas Moragne Clay as director on 2025-09-18
Termination of Edward Asbury O'neal as director on 2025-09-18
Termination of Peter George Robin Smith as director on 2025-09-18
Annual accounts made up to 2024-12-31
Cessation of Thomas Moragne Clay as a person with significant control on 2025-06-23
Recent Activity
Latest Activity
Termination of Thomas Moragne Clay as director on 2025-09-18
6 months ago on 1 Oct 2025
Termination of Edward Asbury O'neal as director on 2025-09-18
6 months ago on 1 Oct 2025
Termination of Peter George Robin Smith as director on 2025-09-18
6 months ago on 1 Oct 2025
Annual accounts made up to 2024-12-31
7 months ago on 26 Sept 2025
Cessation of Thomas Moragne Clay as a person with significant control on 2025-06-23
8 months ago on 26 Aug 2025