COEUS SOFTWARE LIMITED - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
COEUS SOFTWARE LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
COEUS SOFTWARE LIMITED was incorporated 18 years ago on 26/05/2006 and has the registered number: 05830505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COEUS SOFTWARE LIMITED was incorporated 18 years ago on 26/05/2006 and has the registered number: 05830505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COEUS SOFTWARE LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOHO ONE
MIDDLESBROUGH
TS2 1AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
7 7 SYSTEMS LIMITED (until 04/05/2011)
7 7 SYSTEMS LIMITED (until 04/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON BRETT HALL | May 1962 | British | Director | 2006-06-06 | CURRENT |
| CHRISTOPHER ECCLES | May 1958 | British | Director | 2006-07-07 | CURRENT |
| BSDR CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-05-26 UNTIL 2006-06-06 | RESIGNED | ||
| MR PETER WILSON | Feb 1975 | British | Director | 2018-02-14 UNTIL 2021-09-30 | RESIGNED |
| MR DAVID POTTER | Jul 1944 | British | Director | 2018-08-01 UNTIL 2023-09-29 | RESIGNED |
| MICHAEL EDWARD CURRAN | May 1943 | Secretary | 2006-06-06 UNTIL 2013-12-31 | RESIGNED | |
| BSDR NOMINEES LIMITED | Corporate Director | 2006-05-26 UNTIL 2006-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chalford Digital Group Ltd | 2016-06-01 | Stratford-Upon-Avon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COEUS_SOFTWARE_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £6,683 Cash £831,934 equity |
| Coeus Software Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | £17,622 Cash £697,232 equity |
| Coeus Software Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-24 | 31-12-2020 | £29,933 Cash £548,295 equity |
| Coeus Software Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-12-2019 | £1,603 Cash £-1,319,405 equity |