Company number 08151056
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address HIGH PARK HOUSE, 134 NORTON LANE, TIDBURY GREEN, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 1QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Registered office address changed from 33 Harnall Close Shirley Solihull West Midlands B90 4QR to High Park House, 134 Norton Lane Tidbury Green Solihull West Midlands B90 1QT on 3 April 2016. The most likely internet sites of COYS ONE LIMITED are www.coysone.co.uk, and www.coys-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Coys One Limited is a Private Limited Company.
The company registration number is 08151056. Coys One Limited has been working since 20 July 2012.
The present status of the company is Active. The registered address of Coys One Limited is High Park House 134 Norton Lane Tidbury Green Solihull West Midlands England B90 1qt. . HARFOOT, Andrew is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Andrew Harfoot
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Harfoot
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COYS ONE LIMITED Events
22 Dec 2016
Micro company accounts made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Apr 2016
Registered office address changed from 33 Harnall Close Shirley Solihull West Midlands B90 4QR to High Park House, 134 Norton Lane Tidbury Green Solihull West Midlands B90 1QT on 3 April 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 1 more events
07 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
21 Dec 2013
Total exemption small company accounts made up to 31 March 2013
16 Dec 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
25 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-25
20 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted