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 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
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 |