COACTIVA LTD - LEEDS


Company Profile Company Filings

Overview

COACTIVA LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
COACTIVA LTD was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077421. The accounts status is FULL.

COACTIVA LTD - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ONE
LEEDS
LS3 1EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SATRAJIT SAHA Jan 1974 Indian Director 2020-02-25 CURRENT
MR MARK HORSEY Sep 1968 British Director 2019-03-08 CURRENT
MR WILLIAM JOHN FLYNN Sep 1968 British Director 2020-05-11 CURRENT
MR JOHN RICHARD SHORT Dec 1949 British Director 2009-11-16 UNTIL 2010-10-04 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2019-03-08 UNTIL 2020-02-29 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 2014-02-10 UNTIL 2015-04-30 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Dec 1965 British Director 2015-05-01 UNTIL 2019-04-01 RESIGNED
MR MICHAEL JON GORDON Jan 1970 British Director 2015-01-01 UNTIL 2019-03-08 RESIGNED
MR JOHN FRANCIS MCANDREW Mar 1952 British Director 2014-01-17 UNTIL 2014-12-31 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2009-11-16 UNTIL 2010-10-04 RESIGNED
MR RAYMOND ALBERT GEORGE FIELDING Oct 1961 British Director 2010-10-04 UNTIL 2016-07-29 RESIGNED
MR COLIN JAMES RUTTER Secretary 2019-03-08 UNTIL 2020-02-29 RESIGNED
ELIZABETH ANNE RICHARDS Secretary 2014-02-10 UNTIL 2015-04-30 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Secretary 2015-05-01 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transunion International Uk Limited 2020-04-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Transunion Information Group Limited 2016-04-06 - 2020-04-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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