COLPLAN SYSTEMS LIMITED
Company is dissolved
General Information
NAME
COLPLAN SYSTEMS LIMITED
COMPANY NUMBER
02119856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/04/1987
(37 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6DL
281 Cambridge Science Park
Milton Road
Cambridge
Cambridgeshire
CB4 0WE
Centennium House
100 Lower Thames Street
LONDON
EC3R 6DL
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 |
|---|---|---|
| BRADY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| COLPLAN SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 16/05/2024 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 27/04/2023 | New Board Member Andrew Moger Woolley (912736648) Appointed |
Credit Risk Overview
Want to learn more about COLPLAN SYSTEMS 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 COLPLAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLPLAN SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRADY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BRADY CREDIT LIMITED | Active - Accounts Filed | View Report |
| BRADY CREDIT HOLDING LIMITED | Company is dissolved | View Report |
| BRADY CREDIT TRADING LIMITED | Active - Accounts Filed | View Report |
| BRADY ENERGY NORWAY AS | N/A | N/A |
| BRADY ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| BRADY TRADING LIMITED | Active - Accounts Filed | View Report |
| COLPLAN SYSTEMS LIMITED | Company is dissolved | View Report |
| COMMODITIES SOFTWARE (UK) LTD. | Company is dissolved | View Report |
| COASTDATA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 16/05/2024 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 27/04/2023 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 29/12/2022 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 27/07/2022 | Fabienne Kangayan (926718834) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 30/01/2021 | New Accounts filed |
| 25/06/2020 | Nadya Lynne Bentley (913542652) has left the board |
| 25/06/2020 | New Board Member Rebecca Anne Roberts (927111658) Appointed |
| 18/02/2020 | Rebecca Charlotte Wright (923142340) has left the board |
| 18/02/2020 | Martin Thorneycroft (905471670) has left the board |
| 18/02/2020 | New Board Member Fabienne Kangayan (926718834) Appointed |
| 18/02/2020 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 17/05/2017 | Genevieve Hammerton (911323717) has left the board |
| 17/05/2017 | New Company Secretary Rebecca Charlotte Wright (923142340) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/10/2015 | Change in Reg. Office |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | Robert Michael Brady (902613574) has left the board |
| 13/01/2015 | Brian Richard Collins (902406511) has left the board |
| 13/01/2015 | New Board Member Martin Thorneycroft (905471670) Appointed |
| 18/11/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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