COOL-SYTE LIMITED

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

This company is commonly known as Cool-syte Limited. The company was founded 25 years ago and was given the registration number 03880747. The firm's registered office is in COVENTRY. You can find them at 5 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	COOL-SYTE LIMITED
Company Number	:	03880747
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 1999
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	5 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE	Secretary	28 February 2001	Active
5, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE	Director	01 April 2000	Active
22 Woodcote Avenue, Nuneaton, CV11 6DE	Secretary	22 November 1999	Active
22 Woodcote Avenue, Nuneaton, CV11 6DE	Director	22 November 1999	Active
5, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE	Director	22 November 1999	Active

People with Significant Control

Headred Limited
Notified on	:	17 February 2022
Status	:	Active
Country of residence	:	England
Address	:	5 The Cobalt Centre, Siskin Parkway East, Coventry, England, CV3 4PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Liam James Mcgurk
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Address	:	5, The Cobalt Centre Siskin Parkway East, Coventry, CV3 4PE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Philip Michael Smith
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Address	:	5, The Cobalt Centre Siskin Parkway East, Coventry, CV3 4PE
Nature of control	:	Ownership of shares 25 to 50 percent

COOL-SYTE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement