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COHERENT SOFTWARE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coherent Software Ltd.. The company was founded 10 years ago and was given the registration number 08659933. The firm's registered office is in LANCASTER. You can find them at 4-6 Dalton Square, , Lancaster, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COHERENT SOFTWARE LTD.
Company Number:08659933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4-6 Dalton Square, Lancaster, England, LA1 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6, Dalton Square, Lancaster, England, LA1 1PP

Director21 August 2013Active
4-6, Dalton Square, Lancaster, England, LA1 1PP

Director16 March 2018Active
4-6, Dalton Square, Lancaster, England, LA1 1PP

Director15 February 2022Active

People with Significant Control

Mrs Lucinda Jane Margaret Hadley
Notified on:14 May 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:4-6, Dalton Square, Lancaster, England, LA1 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Hadley
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-09Officers

Termination director company with name termination date.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-15Officers

Appoint person director company with name date.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-03-16Officers

Termination director company with name termination date.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-05-31Address

Change registered office address company with date old address new address.

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2018-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-22Capital

Capital name of class of shares.

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2018-03-22Resolution

Resolution.

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2018-03-16Officers

Appoint person director company with name date.

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2018-03-16Officers

Change person director company with change date.

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2018-01-26Address

Change registered office address company with date old address new address.

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2017-11-16Resolution

Resolution.

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2017-11-16Change of name

Change of name notice.

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