COVENCO365 LIMITED

Company summary

Company number: 03059168
Status: ACTIVE
Incorporated / age: 19 May 199531 years
Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
Nature of business
Other information technology service activities
Previous company names
COVENCO RECOVERY SERVICES LIMITED
QUICKADVICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREASEY, Mark Howard ACTIVE	Secretary	10 Aug 2000				3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
CREASEY, Mark Howard ACTIVE	Director	10 Aug 2000		England	February 1965	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
HOLLINGSWORTH, Steven David ACTIVE	Director	11 Feb 2003		England	February 1972	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
TROUP, Maurice John ACTIVE	Director	11 Feb 2003		Ireland	January 1973	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
THORIN, Catherine RESIGNED	Secretary	08 Sep 1995	11 Aug 2000			Barnside House, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5PH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1995	08 Sep 1995			26, Church Street, London, NW8 8EP
FLYNN, Peter Michael RESIGNED	Director	01 Mar 2013	19 May 2021	United Kingdom	April 1981	5 South Parade, Summertown, Oxford, OX2 7JL
LUCK, Martin Timothy RESIGNED	Director	17 Feb 2003	01 Apr 2009	England	April 1957	Damson Cottage, Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XP
OCONNELL, Simon Howard RESIGNED	Director	10 Aug 2000	11 Jan 2024	England	November 1968	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
RAWLINSON, Emma RESIGNED	Director	08 Sep 1995	11 Aug 2000		May 1971	Flat 1 Chertsey Road, Windlesham, Surrey, GU20 6HZ
SOHAL, Gurdip RESIGNED	Director	30 Aug 2006	22 Jan 2026	United Kingdom	June 1973	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
THORIN, Catherine RESIGNED	Director	08 Sep 1995	11 Aug 2000		November 1967	Barnside House, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5PH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 May 1995	08 Sep 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CREASEY, Mark Howard ACTIVE
Role: Secretary
Appointed on: 10 Aug 2000
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

CREASEY, Mark Howard ACTIVE
Role: Director
Appointed on: 10 Aug 2000
Country of Residence: England
Date of birth: February 1965
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

HOLLINGSWORTH, Steven David ACTIVE
Role: Director
Appointed on: 11 Feb 2003
Country of Residence: England
Date of birth: February 1972
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

TROUP, Maurice John ACTIVE
Role: Director
Appointed on: 11 Feb 2003
Country of Residence: Ireland
Date of birth: January 1973
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

THORIN, Catherine RESIGNED
Role: Secretary
Appointed on: 08 Sep 1995
Resigned on: 11 Aug 2000
Address: Barnside House, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5PH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1995
Resigned on: 08 Sep 1995
Address: 26, Church Street, London, NW8 8EP

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: 5 South Parade, Summertown, Oxford, OX2 7JL

LUCK, Martin Timothy RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: April 1957
Address: Damson Cottage, Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XP

OCONNELL, Simon Howard RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 11 Jan 2024
Country of Residence: England
Date of birth: November 1968
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

RAWLINSON, Emma RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 11 Aug 2000
Date of birth: May 1971
Address: Flat 1 Chertsey Road, Windlesham, Surrey, GU20 6HZ

SOHAL, Gurdip RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

THORIN, Catherine RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 11 Aug 2000
Date of birth: November 1967
Address: Barnside House, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5PH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1995
Resigned on: 08 Sep 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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