COVENCO APPLIED TECHNOLOGIES LIMITED

Company summary

Company number: 02521663
Status: DISSOLVED
Incorporated / age: 12 July 199032 years
Registered office: 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 9 October 2026 at 01:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
ADDGIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREASEY, Mark Howard ACTIVE	Secretary					3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
CREASEY, Mark Howard ACTIVE	Director			United Kingdom	February 1965	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
HOLLINGSWORTH, Steven David ACTIVE	Director	01 Jan 2007		England	February 1972	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
OCONNELL, Simon Howard ACTIVE	Director			England	November 1968	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
TROUP, Maurice John ACTIVE	Director	01 Jan 2007		Ireland	January 1973	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
FLYNN, Peter Michael RESIGNED	Director	01 Mar 2013	19 May 2021	United Kingdom	April 1981	3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
MCBRIDE, Steven RESIGNED	Director	31 Mar 2014	31 Mar 2017	England	May 1959	5 South Parade, Summertown, Oxford, OX2 7JL
TURNER, Mark John RESIGNED	Director	01 Jan 2007	13 Jan 2019	United Kingdom	February 1967	5 South Parade, Summertown, Oxford, OX2 7JL

CREASEY, Mark Howard ACTIVE
Role: Secretary
Appointed on:
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

CREASEY, Mark Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

HOLLINGSWORTH, Steven David ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: February 1972
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

OCONNELL, Simon Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1968
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

TROUP, Maurice John ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: Ireland
Date of birth: January 1973
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

FLYNN, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

Created	Status	Filings
07 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

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