CORIOLIS SYSTEMS LIMITED
SOUTHAMPTON

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Company number 05061807
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Heather Anne Houghton on 2 March 2016. The most likely internet sites of CORIOLIS SYSTEMS LIMITED are www.coriolissystems.co.uk, and www.coriolis-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 Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coriolis Systems Limited is a Private Limited Company. The company registration number is 05061807. Coriolis Systems Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Coriolis Systems Limited is 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. . HOUGHTON, Heather Anne is a Secretary of the company. HOUGHTON, Alastair James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SUTER, Christopher James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOUGHTON, Heather Anne
Appointed Date: 18 May 2006

Director
HOUGHTON, Alastair James
Appointed Date: 03 March 2004
47 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 May 2006
Appointed Date: 03 March 2004

Director
SUTER, Christopher James
Resigned: 21 December 2013
Appointed Date: 01 June 2005
50 years old

Persons With Significant Control

Mr Alastair James Houghton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CORIOLIS SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Secretary's details changed for Heather Anne Houghton on 2 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
24 Mar 2005
Secretary's particulars changed
16 Mar 2005
Return made up to 03/03/05; full list of members
13 May 2004
Director's particulars changed
19 Mar 2004
Ad 16/03/04--------- £ si 999@1=999 £ ic 1/1000
03 Mar 2004
Incorporation