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CORIOLIS SYSTEMS LIMITED

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

This company is commonly known as Coriolis Systems Limited. The company was founded 20 years ago and was given the registration number 05061807. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Floor, Chilworth Point, Southampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CORIOLIS SYSTEMS LIMITED
Company Number:05061807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1st Floor, Chilworth Point, Southampton, SO16 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Victoria Road, Netley Abbey, Southampton, England, SO31 5DQ

Director03 March 2004Active
20 Grayson Close, Lee-On-Solent, England, PO13 8BH

Secretary18 May 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 March 2004Active
5g/4 Bligh Place, Sydney, Australia, 2031

Director01 June 2005Active

People with Significant Control

Mr Alastair James Houghton
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:48 Victoria Road, Netley Abbey, Southampton, England, SO31 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved liquidation.

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2022-11-07Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-02Address

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

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2021-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-09Address

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

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2019-07-08Resolution

Resolution.

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2019-07-08Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-11Officers

Termination secretary company with name termination date.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-03-07Officers

Change person secretary company with change date.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Officers

Change person director company with change date.

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2014-10-27Address

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

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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