Company number 05252882
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address WATSONS FARM, BLACKAWTON, TOTNES, DEVON, TQ9 7AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CORESYS LIMITED are www.coresys.co.uk, and www.coresys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Coresys Limited is a Private Limited Company.
The company registration number is 05252882. Coresys Limited has been working since 07 October 2004.
The present status of the company is Active. The registered address of Coresys Limited is Watsons Farm Blackawton Totnes Devon Tq9 7az. The company`s financial liabilities are £3.34k. It is £-2.88k against last year. The cash in hand is £4.17k. It is £3.85k against last year. And the total assets are £16.17k, which is £15.54k against last year. MURRAY, Jennifer is a Secretary of the company. HARDING, Kelvin is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
coresys Key Finiance
LIABILITIES
£3.34k
-47%
CASH
£4.17k
+1222%
TOTAL ASSETS
£16.17k
+2478%
All Financial Figures
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 October 2009
Appointed Date: 07 October 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Persons With Significant Control
Mr Kelvin Harding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CORESYS LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
28 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 27 more events
01 Nov 2004
Secretary resigned
27 Oct 2004
Memorandum and Articles of Association
27 Oct 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Oct 2004
Registered office changed on 27/10/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
07 Oct 2004
Incorporation