COAD SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Coad Systems Limited. The company was founded 16 years ago and was given the registration number SC348910. The firm's registered office is in MUSSELBURGH. You can find them at 1/1 Ascot, Gracefield Court, , Musselburgh, East Lothian. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | COAD SYSTEMS LIMITED |
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| Company Number | : | SC348910 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2008 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 1/1 Ascot, Gracefield Court, Musselburgh, East Lothian, EH21 6LL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1/1, Ascot, Gracefield Court, Musselburgh, EH21 6LL | Secretary | 22 September 2008 | Active |
| 1f1 Ascot, Gracefield Court, Musselburgh, EH21 6LL | Director | 22 September 2008 | Active |
| 1/1, Ascot, Gracefield Court, Musselburgh, EH21 6LL | Director | 01 October 2009 | Active |
People with Significant Control
| Miss Kelly Ann Owens |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | Scottish |
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| Address | : | 1/1, Ascot, Gracefield Court, Musselburgh, EH21 6LL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Billy Coad |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | Irish |
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| Address | : | 1/1, Ascot, Gracefield Court, Musselburgh, EH21 6LL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)