COHERENCE DIGITAL LIMITED
WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD S11 9PS- Liquidation
- Private Limited Company
- Company No. 03891471
- Last Updated: 01 Mar 2024
Company Profile
COHERENCE DIGITAL LIMITED was incorporated on Thursday, December 9, 1999 as a Private Limited Company with registered address in SHEFFIELD. COHERENCE DIGITAL LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 9 months and 13 days.
| Name | COHERENCE DIGITAL LIMITED |
|---|---|
| Company number | 03891471 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
|---|---|
| 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 |
|---|---|
| Jrb Holdings Limited The Grain Store, 127 Gloucester Road, BN1 4AF |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grifstone Ltd 149 High Street, GU6 8BB |
Dates: Monday, April 6, 2020 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
|
| Emosaic Systems Limited Gloucester Road, BN1 4AF |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-631 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against COHERENCE DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COHERENCE DIGITAL LIMITED | 09 Dec 1999 |
| EMOSAIC LIMITED | 16 Oct 2020 |