COOL-SYTE LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
COOL-SYTE LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
COOL-SYTE LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03880747. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
COOL-SYTE LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03880747. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
COOL-SYTE LIMITED - COVENTRY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 THE COBALT CENTRE SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MICHAEL SMITH | Jul 1973 | British | Director | 2000-04-01 | CURRENT |
| MR PHILIP MICHAEL SMITH | Jul 1973 | British | Secretary | 2001-02-28 | CURRENT |
| MR LEE ROBERT ARTHUR | Oct 1969 | British | Director | 1999-11-22 UNTIL 2001-02-28 | RESIGNED |
| MR LEE ROBERT ARTHUR | Oct 1969 | British | Secretary | 1999-11-22 UNTIL 2001-02-28 | RESIGNED |
| MR LIAM JAMES MCGURK | Nov 1973 | British | Director | 1999-11-22 UNTIL 2022-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Headred Limited | 2022-02-17 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Liam James Mcgurk | 2016-05-01 - 2022-02-17 | 11/1973 | Coventry | Ownership of shares 25 to 50 percent |
| Mr Philip Michael Smith | 2016-05-01 - 2022-02-17 | 7/1973 | Coventry | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cool-Syte Limited | 2023-10-18 | 30-04-2023 | £207,190 Cash |
| Cool-Syte Limited | 2023-01-24 | 30-04-2022 | £165,336 Cash |
| Cool-Syte Limited | 2022-02-01 | 30-04-2021 | £236,189 Cash |
| Cool-Syte Limited | 2021-05-04 | 30-04-2020 | £170,279 Cash |
| Cool-Syte Limited | 2020-01-29 | 30-04-2019 | £120,227 Cash |
| Cool-Syte Limited | 2019-01-31 | 30-04-2018 | £114,152 Cash |
| Cool-Syte Limited | 2018-01-31 | 30-04-2017 | £120,484 Cash |
| COOL-SYTE_LIMITED - Accounts | 2016-11-17 | 30-04-2016 | £112,560 Cash £188,291 equity |
| Cool-Syte Limited - Limited company - abbreviated - 11.9 | 2016-01-22 | 30-04-2015 | £115,556 Cash £193,256 equity |
| Cool-Syte Limited - Limited company - abbreviated - 11.0.0 | 2014-09-11 | 30-04-2014 | £118,100 Cash £160,872 equity |