COLPLAN SYSTEMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9ZR

Company number 02119856
Status Active
Incorporation Date 6 April 1987
Company Type Private Limited Company
Address FIRST FLOOR, VICTORY HOUSE VISION PARK, HISTON, CAMBRIDGE, CB24 9ZR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017; Termination of appointment of Genevieve Hammerton as a secretary on 7 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of COLPLAN SYSTEMS LIMITED are www.colplansystems.co.uk, and www.colplan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colplan Systems Limited is a Private Limited Company. The company registration number is 02119856. Colplan Systems Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of Colplan Systems Limited is First Floor Victory House Vision Park Histon Cambridge Cb24 9zr. . WRIGHT, Rebecca Charlotte is a Secretary of the company. THORNEYCROFT, Martin is a Director of the company. Secretary COLLINS, Melanie Jane has been resigned. Secretary COLLINS, Nigel James has been resigned. Secretary HAMMERTON, Genevieve has been resigned. Secretary KELLETT-CLARKE, Richard Graham Quinton has been resigned. Secretary ROWE, David Michael has been resigned. Director BRADY, Robert Michael, Dr has been resigned. Director COLLINS, Brian Richard has been resigned. Director COLLINS, Melanie Jane has been resigned. Director COLLINS, Nigel James has been resigned. Director ROWE, David Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WRIGHT, Rebecca Charlotte
Appointed Date: 07 March 2017
Director
THORNEYCROFT, Martin
Appointed Date: 09 January 2015
63 years old

Resigned Directors

Secretary
COLLINS, Melanie Jane
Resigned: 24 June 2004
Appointed Date: 13 May 2002
Secretary
COLLINS, Nigel James
Resigned: 13 May 2002
Secretary
HAMMERTON, Genevieve
Resigned: 07 March 2017
Appointed Date: 13 January 2006
Secretary
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 10 January 2006
Appointed Date: 24 June 2004
Secretary
ROWE, David Michael
Resigned: 12 January 2006
Appointed Date: 10 January 2006
Director
BRADY, Robert Michael, Dr
Resigned: 09 January 2015
Appointed Date: 24 June 2004
69 years old
Director
COLLINS, Brian Richard
Resigned: 09 January 2015
59 years old
Director
COLLINS, Melanie Jane
Resigned: 24 June 2004
Appointed Date: 13 May 2002
60 years old
Director
COLLINS, Nigel James
Resigned: 13 May 2002
70 years old
Director
ROWE, David Michael
Resigned: 31 March 2007
Appointed Date: 24 June 2004
69 years old

COLPLAN SYSTEMS LIMITED Events

15 May 2017
Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017
15 May 2017
Termination of appointment of Genevieve Hammerton as a secretary on 7 March 2017
07 Mar 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 6,000
...
... and 80 more events
24 Feb 1989
Return made up to 22/07/88; full list of members
13 Oct 1987
Accounting reference date notified as 30/04
07 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1987
Incorporation
06 Apr 1987
Certificate of Incorporation

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