COEX LIMITED
Non-Trading
General Information
NAME
COEX LIMITED
COMPANY NUMBER
01911754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/05/1985
(39 years and 6 months old)
WEBSITE
http://synecticsplc.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
08/05/1985
14/06/1985
DELLHOUSE LIMITED
SHEFFIELD
S8 0XN
Telephone: 01142802828
TPS: No
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTICS PLC | Active - Accounts Filed | View Report |
| COEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
Director: 29/10/1991 - 09/08/2004 (12 years and 9 months) Secretary: 29/10/1991 - 06/02/2004 (12 years and 3 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/10/1991 - 09/08/2004 (12 years and 9 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/02/2004 - Present (20 years and 9 months) Secretary: 06/02/2004 - Present (20 years and 9 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 25/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 25/04/2019 | Simon Beswick (913377001) has left the board |
| 25/04/2019 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 06/03/2019 | Simon Beswick (925310652) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925594836) Appointed |
| 06/12/2018 | Michael James Stilwell (924502214) has left the board |
| 06/12/2018 | Michael James Stilwell (919478334) has left the board |
| 06/12/2018 | New Company Secretary Simon Beswick (925310652) Appointed |
| 06/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 10/04/2018 | Richard Paul Brierley (920931718) has left the board |
| 10/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 10/04/2018 | New Company Secretary Michael James Stilwell (924502214) Appointed |
| 10/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 24/06/2016 | New Company Secretary Richard Paul Brierley (920931718) Appointed |
| 24/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 24/11/2015 | New Confirmation Statement filed |
| 23/11/2015 | New Accounts filed |
| 10/02/2015 | John Shepherd (915158832) has left the board |
| 10/02/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 17/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 18/11/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/11/2012 | New Confirmation Statement filed |
| 12/11/2012 | Change in Reg. Office |
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