COLLATE SYSTEMS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 09182558
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from The Mansley Business Centre Stratford Enterprise Park Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NQ to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 18 April 2016. The most likely internet sites of COLLATE SYSTEMS LIMITED are www.collatesystems.co.uk, and www.collate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collate Systems Limited is a Private Limited Company. The company registration number is 09182558. Collate Systems Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Collate Systems Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire England Cv37 9np. The company`s financial liabilities are £1.64k. It is £1.64k against last year. And the total assets are £91.79k, which is £91.79k against last year. ALLAN, Josephine Mary is a Director of the company. ALLAN, Martyn Lewis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".


collate systems Key Finiance

LIABILITIES £1.64k
+81950%
CASH n/a
TOTAL ASSETS £91.79k
+4589600%
All Financial Figures

Current Directors

Director
ALLAN, Josephine Mary
Appointed Date: 19 August 2014
53 years old
Director
ALLAN, Martyn Lewis
Appointed Date: 19 August 2014
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 August 2014
Appointed Date: 19 August 2014
94 years old

Persons With Significant Control

Mr Martyn Lewis Allan
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Mary Allan
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLATE SYSTEMS LIMITED Events

19 May 2017
Total exemption full accounts made up to 31 December 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Apr 2016
Registered office address changed from The Mansley Business Centre Stratford Enterprise Park Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NQ to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 18 April 2016
29 Mar 2016
Registered office address changed from 147 Drayton Avenue Stratford-upon-Avon CV37 9PB to The Mansley Business Centre Stratford Enterprise Park Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NQ on 29 March 2016
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 2 more events
06 Oct 2014
Statement of capital following an allotment of shares on 19 August 2014
  • GBP 2
23 Sep 2014
Appointment of Martyn Lewis Allan as a director on 19 August 2014
23 Sep 2014
Appointment of Josephine Mary Allan as a director on 19 August 2014
04 Sep 2014
Termination of appointment of Barbara Kahan as a director on 19 August 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1

Similar Companies

COLLATE QMS LIMITED COLLATE SOLUTIONS LIMITED COLLATED FASTENINGS LIMITED COLLATED NAIL COMPANY LIMITED(THE) COLLATED SERVICES LIMITED COLLATERAL (UK) LIMITED COLLATERAL AGENT LIMITED