CORALTREE SYSTEMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 05021022
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 2010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Nigel Timothy Webster as a director on 1 July 2016; Appointment of Mrs Jacquelyn Barry Hamilton as a director on 1 July 2016. The most likely internet sites of CORALTREE SYSTEMS LIMITED are www.coraltreesystems.co.uk, and www.coraltree-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Limited is a Private Limited Company. The company registration number is 05021022. Coraltree Systems Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Coraltree Systems 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 SOFFE, Shirley Ann has been resigned. Secretary TURNER, Kevin Paul has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAILEY, David John has been resigned. Director PHILLIPS, David Jonathan has been resigned. Director PRICE, Mark Stephen has been resigned. Director SCOTT, Simon Jeremy has been resigned. Director SOFFE, Shirley Ann has been resigned. Director TURNER, Kevin Paul has been resigned. Director WEBSTER, Nigel Timothy has been resigned. Director WYANT, John William has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


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
SOFFE, Shirley Ann
Resigned: 01 March 2015
Appointed Date: 20 January 2004
Secretary
TURNER, Kevin Paul
Resigned: 01 July 2016
Appointed Date: 01 March 2015
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
BAILEY, David John
Resigned: 01 July 2016
Appointed Date: 20 January 2004
62 years old
Director
PHILLIPS, David Jonathan
Resigned: 01 March 2015
Appointed Date: 20 January 2004
69 years old
Director
PRICE, Mark Stephen
Resigned: 01 July 2016
Appointed Date: 02 April 2013
56 years old
Director
SCOTT, Simon Jeremy
Resigned: 01 July 2016
Appointed Date: 20 January 2004
64 years old
Director
SOFFE, Shirley Ann
Resigned: 15 June 2015
Appointed Date: 20 January 2004
68 years old
Director
TURNER, Kevin Paul
Resigned: 01 July 2016
Appointed Date: 20 January 2004
62 years old
Director
WEBSTER, Nigel Timothy
Resigned: 01 July 2016
Appointed Date: 20 January 2004
57 years old
Director
WYANT, John William
Resigned: 01 March 2015
Appointed Date: 20 January 2004
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Coraltree Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORALTREE SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 20 January 2017 with updates
13 Jul 2016
Termination of appointment of Nigel Timothy Webster as a director on 1 July 2016
13 Jul 2016
Appointment of Mrs Jacquelyn Barry Hamilton as a director on 1 July 2016
13 Jul 2016
Appointment of Mr Toshio Takahashi as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Christopher John Smith as a secretary on 1 July 2016
...
... and 71 more events
03 Feb 2004
New director appointed
03 Feb 2004
New director appointed
03 Feb 2004
New director appointed
03 Feb 2004
New director appointed
20 Jan 2004
Incorporation

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