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COORDINATIS LIMITED

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

This company is commonly known as Coordinatis Limited. The company was founded 25 years ago and was given the registration number 03763775. The firm's registered office is in LUTON. You can find them at Pepsal End Manor Pepsal End Lane, Pepperstock, Luton, Hertfordshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:COORDINATIS LIMITED
Company Number:03763775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Pepsal End Manor Pepsal End Lane, Pepperstock, Luton, Hertfordshire, LU1 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Downs Close, Farnborough, United Kingdom, GU14 9GQ

Secretary04 May 1999Active
7, Bell Yard, London, England, WC2A 2JR

Director04 May 1999Active
7, Bell Yard, London, England, WC2A 2JR

Director04 May 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 May 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 May 1999Active

People with Significant Control

Mr Nicholas Gavin Marsh
Notified on:04 May 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
Dr Kitty Mei Chee Marsh
Notified on:04 May 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Officers

Change person secretary company with change date.

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2021-11-15Officers

Change person secretary company with change date.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Address

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

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2020-12-11Address

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

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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