COHERENCE DIGITAL LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
COHERENCE DIGITAL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
COHERENCE DIGITAL LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
COHERENCE DIGITAL LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
COHERENCE DIGITAL LIMITED - SHEFFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
WILSON FIELD LIMITED, THE MANOR HOUSE
SHEFFIELD
S11 9PS
This Company Originates in : United Kingdom
Previous trading names include:
EMOSAIC LIMITED (until 16/10/2020)
EMOSAIC LIMITED (until 16/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2022 | 31/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL EMMA ANSLEY TEDSTONE | Dec 1987 | British | Director | 2019-04-06 | CURRENT |
MR JULIAN TEDSTONE | May 1971 | British | Director | 2021-03-05 | CURRENT |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-12-09 UNTIL 1999-12-09 | RESIGNED | ||
SRC PARTNERSHIP LTD | Corporate Secretary | 2006-05-04 UNTIL 2020-07-03 | RESIGNED | ||
OKEHURST CONSULTING LIMITED | Corporate Secretary | 2020-07-03 UNTIL 2022-03-23 | RESIGNED | ||
MR SIMON DREW GRIFFITHS | Aug 1972 | British | Director | 1999-12-09 UNTIL 2021-03-05 | RESIGNED |
LAURIE CHRISTOPHER GRIFFITHS | Jul 1967 | British | Director | 1999-12-09 UNTIL 2004-12-10 | RESIGNED |
MR DAVID WILLIAM BEE | Sep 1974 | English | Director | 2010-12-01 UNTIL 2020-09-17 | RESIGNED |
STEPHEN RUSSELL CROUCH | British | Secretary | 1999-12-09 UNTIL 2006-05-04 | RESIGNED | |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-12-09 UNTIL 1999-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jrb Holdings Limited | 2020-08-20 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grifstone Ltd | 2020-04-06 - 2020-09-17 | Cranleigh Surrey | Ownership of shares 75 to 100 percent | |
Emosaic Systems Limited | 2016-04-06 - 2020-04-06 | Brighton East Sussex | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Coherence Digital Limited - Period Ending 2021-03-31 | 2021-07-24 | 31-03-2021 | £396,090 Cash |
Coherence Digital Limited - Period Ending 2020-03-31 | 2020-12-12 | 31-03-2020 | £515,567 Cash |
Emosaic Limited - Period Ending 2019-03-31 | 2019-09-27 | 31-03-2019 | £174,534 Cash £154,088 equity |
Emosaic Limited - Period Ending 2018-03-31 | 2018-12-22 | 31-03-2018 | £196,007 Cash £169,677 equity |
Emosaic Limited - Period Ending 2017-03-31 | 2017-12-29 | 31-03-2017 | £226,552 Cash £236,069 equity |
Emosaic Limited - Period Ending 2016-03-31 | 2016-12-31 | 31-03-2016 | £141,612 Cash £289,507 equity |
Emosaic Limited - Period Ending 2015-04-30 | 2016-01-30 | 30-04-2015 | £114,312 Cash £347,170 equity |
Abbreviated Company Accounts - EMOSAIC LIMITED | 2014-08-30 | 30-11-2013 | £377,891 Cash £328,147 equity |