COOL-SYTE LIMITED
5 THE COBALT CENTRE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4PE- Active
- Private Limited Company
- Company No. 03880747
- Last Updated: 01 Mar 2024
Company Profile
COOL-SYTE LIMITED was incorporated on Monday, November 22, 1999 as a Private Limited Company with registered address in COVENTRY. COOL-SYTE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 11 months and 19 days.
| Name | COOL-SYTE LIMITED |
|---|---|
| Company number | 03880747 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Headred Limited Siskin Parkway East, Middlemarch Business Park, CV3 4PE |
Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Michael Smith Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Liam James Mcgurk Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against COOL-SYTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOL-SYTE LIMITED | 22 Nov 1999 |