COOLOPPS LTD
NEWHAVEN INTECH INFORMATION SERVICES LIMITED

Hellopages » East Sussex » Lewes » BN9 9LL

Company number 02802345
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address 14 SOUTH WAY, NEWHAVEN, EAST SUSSEX, BN9 9LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Donald Richard Foster as a director on 5 April 2016. The most likely internet sites of COOLOPPS LTD are www.coolopps.co.uk, and www.coolopps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Coolopps Ltd is a Private Limited Company. The company registration number is 02802345. Coolopps Ltd has been working since 23 March 1993. The present status of the company is Active. The registered address of Coolopps Ltd is 14 South Way Newhaven East Sussex Bn9 9ll. The company`s financial liabilities are £63.15k. It is £0.73k against last year. The cash in hand is £1.96k. It is £1k against last year. And the total assets are £10.41k, which is £1.95k against last year. FOSTER, Donald Richard is a Secretary of the company. FOSTER, Donald Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRYAN, Christopher Clive has been resigned. Director BRYAN, Christopher Clive has been resigned. Director BRYAN, Christopher Clive has been resigned. Director FOSTER, Donald Richard has been resigned. Director FOSTER, Margaret Anne Lang has been resigned. Director FOSTER, Susan May has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


coolopps Key Finiance

LIABILITIES £63.15k
+1%
CASH £1.96k
+104%
TOTAL ASSETS £10.41k
+23%
All Financial Figures

Current Directors

Secretary
FOSTER, Donald Richard
Director
FOSTER, Donald Richard
Appointed Date: 05 April 2016
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993
Director
BRYAN, Christopher Clive
Resigned: 05 April 2016
Appointed Date: 01 November 2009
77 years old
Director
BRYAN, Christopher Clive
Resigned: 01 November 2009
Appointed Date: 01 November 2009
77 years old
Director
BRYAN, Christopher Clive
Resigned: 01 November 2009
Appointed Date: 01 November 2009
77 years old
Director
FOSTER, Donald Richard
Resigned: 19 January 1995
73 years old
Director
FOSTER, Margaret Anne Lang
Resigned: 30 March 1993
72 years old
Director
FOSTER, Susan May
Resigned: 01 December 2009
Appointed Date: 01 June 1993
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993

Persons With Significant Control

Mr Donald Richard Foster
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLOPPS LTD Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Donald Richard Foster as a director on 5 April 2016
06 Apr 2016
Termination of appointment of Christopher Clive Bryan as a director on 5 April 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6
...
... and 74 more events
16 Jun 1993
Secretary's particulars changed;director's particulars changed;new director appointed
16 Jun 1993
Registered office changed on 16/06/93 from: 31 sandy lane farnborough hants GU14 9HJ
31 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
31 Mar 1993
Director resigned;new director appointed
23 Mar 1993
Incorporation

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