COLETRONICS LIMITED
SOUTHPORT CCTV INSTALLATIONS (UK) LIMITED

Hellopages » Merseyside » Sefton » PR9 7NG

Company number 08590220
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 6-8 BOTANIC ROAD, CHURCHTOWN, SOUTHPORT, MERSEYSIDE, PR9 7NG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 . The most likely internet sites of COLETRONICS LIMITED are www.coletronics.co.uk, and www.coletronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Coletronics Limited is a Private Limited Company. The company registration number is 08590220. Coletronics Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Coletronics Limited is 6 8 Botanic Road Churchtown Southport Merseyside Pr9 7ng. . COLE, Terence William is a Director of the company. Secretary COLE, Allison Jayne has been resigned. Director COLE, Allison Jayne has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
COLE, Terence William
Appointed Date: 01 July 2013
73 years old

Resigned Directors

Secretary
COLE, Allison Jayne
Resigned: 05 September 2013
Appointed Date: 01 July 2013
Director
COLE, Allison Jayne
Resigned: 27 April 2015
Appointed Date: 05 September 2013
61 years old

Persons With Significant Control

Mr Terence William Cole
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COLETRONICS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2016
Confirmation statement made on 1 July 2016 with updates
10 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
01 May 2015
Termination of appointment of Allison Jayne Cole as a director on 27 April 2015
15 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 1 more events
17 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
09 Sep 2013
Appointment of Mrs Allison Jayne Cole as a director
09 Sep 2013
Termination of appointment of Allison Cole as a secretary
09 Sep 2013
Company name changed cctv installations (uk) LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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