COHERENCE DESIGN LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3JW

Company number 04399183
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address HEDGE HOUSE UNIT 3, HANGERSLEY, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 3JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 March 2017 with updates; Previous accounting period extended from 30 April 2016 to 30 September 2016. The most likely internet sites of COHERENCE DESIGN LIMITED are www.coherencedesign.co.uk, and www.coherence-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to New Milton Rail Station is 7.9 miles; to Christchurch Rail Station is 8.1 miles; to Pokesdown Rail Station is 9.1 miles; to Bournemouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coherence Design Limited is a Private Limited Company. The company registration number is 04399183. Coherence Design Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Coherence Design Limited is Hedge House Unit 3 Hangersley Ringwood Hampshire England Bh24 3jw. The company`s financial liabilities are £74.83k. It is £57.15k against last year. The cash in hand is £24.62k. It is £22.96k against last year. And the total assets are £75.59k, which is £37.28k against last year. ROBSON, Graham is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


coherence design Key Finiance

LIABILITIES £74.83k
+323%
CASH £24.62k
+1388%
TOTAL ASSETS £75.59k
+97%
All Financial Figures

Current Directors

Director
ROBSON, Graham
Appointed Date: 25 March 2002
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Secretary
ITA SECRETARIES LIMITED
Resigned: 21 October 2009
Appointed Date: 25 March 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Graham Robson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COHERENCE DESIGN LIMITED Events

25 May 2017
Total exemption small company accounts made up to 30 September 2016
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 September 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
18 Apr 2016
Registered office address changed from Unit 2, Basepoint Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX to Hedge House Unit 3 Hangersley Ringwood Hampshire BH24 3JW on 18 April 2016
...
... and 47 more events
10 Apr 2002
Registered office changed on 10/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Apr 2002
New director appointed
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
20 Mar 2002
Incorporation

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