COACT LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TS

Company number 02755578
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Simon Kingsley Osborne as a director on 15 February 2017; Confirmation statement made on 25 November 2016 with no updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of COACT LIMITED are www.coact.co.uk, and www.coact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coact Limited is a Private Limited Company. The company registration number is 02755578. Coact Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Coact Limited is Saffron House 6 10 Kirby Street London Ec1n 8ts. . EVANS, Michael Patrick is a Director of the company. LLOYD, Jeremy Grahame is a Director of the company. Secretary CHESTERTON, Neil Douglas has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary LLOYD, Jeremy Grahame has been resigned. Secretary MORRICE, Russell Martin has been resigned. Director AINSWORTH, Mervyn John has been resigned. Director CHESTERTON, Neil Douglas has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DICKINSON, Roger Martin has been resigned. Director MACDONALD, Douglas Colquhoun has been resigned. Director OSBORNE, Simon Kingsley has been resigned. Director WILSON, David, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EVANS, Michael Patrick
Appointed Date: 14 October 1992
65 years old
Director
LLOYD, Jeremy Grahame

55 years old

Resigned Directors

Secretary
CHESTERTON, Neil Douglas
Resigned: 22 September 1995
Appointed Date: 14 October 1992
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 14 October 1992
Appointed Date: 14 October 1992
Secretary
LLOYD, Jeremy Grahame
Resigned: 17 July 2002
Appointed Date: 23 September 1995
Secretary
MORRICE, Russell Martin
Resigned: 07 November 2014
Appointed Date: 17 July 2002
Director
AINSWORTH, Mervyn John
Resigned: 26 November 2007
Appointed Date: 17 July 2002
78 years old
Director
CHESTERTON, Neil Douglas
Resigned: 22 September 1995
Appointed Date: 14 October 1992
62 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 14 October 1992
Appointed Date: 14 October 1992
Director
DICKINSON, Roger Martin
Resigned: 09 September 2009
Appointed Date: 26 November 2007
73 years old
Director
MACDONALD, Douglas Colquhoun
Resigned: 22 September 1995
Appointed Date: 14 October 1992
66 years old
Director
OSBORNE, Simon Kingsley
Resigned: 15 February 2017
Appointed Date: 06 October 2011
77 years old
Director
WILSON, David, Dr
Resigned: 30 August 2011
Appointed Date: 09 September 2009
65 years old

Persons With Significant Control

Software Solutions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COACT LIMITED Events

11 Apr 2017
Termination of appointment of Simon Kingsley Osborne as a director on 15 February 2017
25 Nov 2016
Confirmation statement made on 25 November 2016 with no updates
09 Nov 2016
Accounts for a dormant company made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jun 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
...
... and 82 more events
11 Nov 1992
New director appointed
11 Nov 1992
Accounting reference date notified as 31/03
31 Oct 1992
Director resigned
31 Oct 1992
Secretary resigned
14 Oct 1992
Incorporation

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