CORALTREE SYSTEMS HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 09432650
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 2010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of John William Wyant as a director on 1 July 2016; Appointment of Mr Toshio Takahashi as a director on 1 July 2016. The most likely internet sites of CORALTREE SYSTEMS HOLDINGS LIMITED are www.coraltreesystemsholdings.co.uk, and www.coraltree-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coraltree Systems Holdings Limited is a Private Limited Company. The company registration number is 09432650. Coraltree Systems Holdings Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Coraltree Systems Holdings Limited is 2010 Cambourne Business Park Cambourne Cambridge England Cb23 6dw. . SMITH, Christopher John is a Secretary of the company. BARRY HAMILTON, Jacquelyn is a Director of the company. TAKAHASHI, Toshio is a Director of the company. Secretary TURNER, Kevin Paul has been resigned. Director PRICE, Mark Stephen has been resigned. Director SCOTT, Simon Jeremy has been resigned. Director TURNER, Kevin Paul has been resigned. Director WEBSTER, Nigel Timothy has been resigned. Director WYANT, John William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Christopher John
Appointed Date: 01 July 2016
Director
BARRY HAMILTON, Jacquelyn
Appointed Date: 01 July 2016
64 years old
Director
TAKAHASHI, Toshio
Appointed Date: 01 July 2016
60 years old

Resigned Directors

Secretary
TURNER, Kevin Paul
Resigned: 01 July 2016
Appointed Date: 01 March 2015
Director
PRICE, Mark Stephen
Resigned: 01 July 2016
Appointed Date: 01 March 2015
56 years old
Director
SCOTT, Simon Jeremy
Resigned: 01 July 2016
Appointed Date: 01 March 2015
64 years old
Director
TURNER, Kevin Paul
Resigned: 01 July 2016
Appointed Date: 01 March 2015
62 years old
Director
WEBSTER, Nigel Timothy
Resigned: 01 July 2016
Appointed Date: 10 February 2015
58 years old
Director
WYANT, John William
Resigned: 01 July 2016
Appointed Date: 01 March 2015
67 years old

Persons With Significant Control

Netcracker Technology Emea Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CORALTREE SYSTEMS HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 February 2017 with updates
13 Jul 2016
Termination of appointment of John William Wyant as a director on 1 July 2016
13 Jul 2016
Appointment of Mr Toshio Takahashi as a director on 1 July 2016
13 Jul 2016
Appointment of Mrs Jacquelyn Barry Hamilton as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Christopher John Smith as a secretary on 1 July 2016
...
... and 12 more events
30 Apr 2015
Appointment of Mr Kevin Paul Turner as a director on 1 March 2015
30 Apr 2015
Appointment of John William Wyant as a director on 1 March 2015
25 Mar 2015
Appointment of Mr Mark Stephen Price as a director on 1 March 2015
25 Mar 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 437
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1

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