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COHERENCE DIGITAL LIMITED - 33 Morris Drive, Billingshurst, RH14 9ST, England, United Kingdom
Company Information
- Company registration number
- 03891471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Morris Drive
- Billingshurst
- RH14 9ST
- England 33 Morris Drive, Billingshurst, RH14 9ST, England UK
Management
- Managing Directors
- TEDSTONE, Rachel Emma Ansley
- TEDSTONE, Julian
- Company secretaries
- OKEHURST CONSULTING LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-09
- Age Of Company 1999-12-09 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Grifstone Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMOSAIC LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2021-12-23
- Last Date: 2020-12-09
✓
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COHERENCE DIGITAL LIMITED Company Description
- COHERENCE DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03891471. Its current trading status is "live". It was registered 1999-12-09. It was previously called EMOSAIC LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-12-09.It can be contacted at 33 Morris Drive .
Get COHERENCE DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coherence Digital Limited - 33 Morris Drive, Billingshurst, RH14 9ST, England, United Kingdom
- 1999-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COHERENCE DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03891471#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03891471#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03891471#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
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confirmation-statement-with-updates (2021-01-15) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-03) - RP04CS01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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appoint-corporate-secretary-company-with-name-date (2020-07-03) - AP04
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termination-secretary-company-with-name-termination-date (2020-07-03) - TM02
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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certificate-change-of-name-company (2020-10-16) - CERTNM
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notification-of-a-person-with-significant-control (2020-09-17) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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keyboard_arrow_right 2019
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legacy (2019-10-24) - RP04CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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second-filing-of-annual-return-with-made-up-date (2019-10-24) - RP04AR01
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resolution (2019-10-27) - RESOLUTIONS
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capital-allotment-shares (2019-11-01) - SH01
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capital-allotment-shares (2019-11-05) - SH01
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confirmation-statement-with-updates (2019-12-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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keyboard_arrow_right 2016
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confirmation-statement (2016-12-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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change-account-reference-date-company-previous-shortened (2016-11-02) - AA01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-09-29) - RP04
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change-account-reference-date-company-previous-extended (2015-07-10) - AA01
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second-filing-of-form-with-form-type-made-up-date (2015-04-17) - RP04
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change-corporate-secretary-company-with-change-date (2015-02-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-10) - AD02
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change-corporate-secretary-company-with-change-date (2014-09-01) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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change-person-director-company-with-change-date (2014-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-23) - AA
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change-sail-address-company-with-old-address (2010-08-06) - AD02
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change-sail-address-company (2010-08-06) - AD02
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA
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legacy (2007-12-28) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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legacy (2006-12-13) - 288a
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legacy (2006-12-13) - 288b
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legacy (2006-11-22) - 287
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA
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legacy (2005-02-23) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-04) - AA
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legacy (2003-02-26) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-12) - AA
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-full (2001-01-19) - AA
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legacy (2001-01-19) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-17) - 287
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legacy (2000-03-04) - 288a
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legacy (2000-12-20) - 225
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legacy (2000-06-30) - 88(2)R
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keyboard_arrow_right 1999
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incorporation-company (1999-12-09) - NEWINC
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legacy (1999-12-15) - 288b
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legacy (1999-12-15) - 287
