COLPLAN SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLPLAN SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COLPLAN SYSTEMS LIMITED was incorporated 37 years ago on 06/04/1987 and has the registered number: 02119856. The accounts status is DORMANT.
COLPLAN SYSTEMS LIMITED was incorporated 37 years ago on 06/04/1987 and has the registered number: 02119856. The accounts status is DORMANT.
COLPLAN SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CENTENNIUM HOUSE
LONDON
EC3R 6DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2021 | 11/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MOGER WOOLLEY | Nov 1963 | British | Director | 2021-02-01 | CURRENT |
MR MARTIN THORNEYCROFT | Dec 1961 | British | Director | 2015-01-09 UNTIL 2020-02-14 | RESIGNED |
DAVID MICHAEL ROWE | Mar 1956 | British | Director | 2004-06-24 UNTIL 2007-03-31 | RESIGNED |
REBECCA ANNE ROBERTS | Oct 1978 | British | Director | 2020-06-12 UNTIL 2021-02-01 | RESIGNED |
MR FABIENNE KANGAYAN | Dec 1975 | British | Director | 2020-02-13 UNTIL 2022-07-14 | RESIGNED |
NIGEL JAMES COLLINS | Dec 1954 | British | Director | RESIGNED | |
MELANIE JANE COLLINS | May 1965 | British | Director | 2002-05-13 UNTIL 2004-06-24 | RESIGNED |
MR BRIAN RICHARD COLLINS | Nov 1965 | British | Director | RESIGNED | |
DR ROBERT MICHAEL BRADY | Jan 1956 | British | Director | 2004-06-24 UNTIL 2015-01-09 | RESIGNED |
MS NADYA LYNNE BENTLEY | Mar 1974 | British | Director | 2020-02-13 UNTIL 2020-06-12 | RESIGNED |
MRS REBECCA CHARLOTTE WRIGHT | Secretary | 2017-03-07 UNTIL 2020-02-06 | RESIGNED | ||
DAVID MICHAEL ROWE | Mar 1956 | British | Secretary | 2006-01-10 UNTIL 2006-01-12 | RESIGNED |
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE | Nov 1954 | British | Secretary | 2004-06-24 UNTIL 2006-01-10 | RESIGNED |
GENEVIEVE HAMMERTON | British | Secretary | 2006-01-13 UNTIL 2017-03-07 | RESIGNED | |
NIGEL JAMES COLLINS | Dec 1954 | British | Secretary | RESIGNED | |
MELANIE JANE COLLINS | May 1965 | British | Secretary | 2002-05-13 UNTIL 2004-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brady Technologies Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COLPLAN SYSTEMS LIMITED | 2019-10-30 | 31-12-2018 | £6,000 equity |