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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCMULLEN & SONS, LIMITED HERTS Active GROUP 11050 - Manufacture of beer
G.B. CHRISTIE LIMITED HERTS Active SMALL 74990 - Non-trading company
MCMULLEN'S OF HERTFORD LIMITED HERTS Active FULL 56302 - Public houses and bars
MARKETLINK MARKETING COMMUNICATIONS LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GRANGE MANAGEMENT (HOLDINGS) LIMITED ESSEX Active GROUP 70100 - Activities of head offices
GRANGEBROOK ESTATES LIMITED INGATESTONE Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON ACTION TRUST MILTON KEYNES Dissolved... GROUP 7511 - General (overall) public service
BRADY CREDIT TRADING LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
PATSYSTEMS (UK) LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
COASTDATA LIMITED LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
GRANGEWOOD BRENTWOOD LIMITED INGATESTONE Active FULL 68209 - Other letting and operating of own or leased real estate
RNHG LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
PATSYSTEMS HOLDINGS LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
BRADY CREDIT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BRADY CREDIT HOLDING LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
PATSYSTEMS LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
QUOR GROUP LIMITED CAMBRIDGE Active FULL 62012 - Business and domestic software development
THE GRANGE GROUP LIMITED INGATESTONE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRADY ENERGY UK LIMITED EDINBURGH SCOTLAND Active FULL 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADY TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
BEARINGPOINT LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
CEDAR BAY (EUROPE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DEVELOP GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IGLOO TRADING SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
SMPLICITY CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRENITALIA UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRADY TECHNOLOGIES (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FONDATA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARCWIDE UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities