• UK
  • COLPLAN SYSTEMS LIMITED - First Floor, Victory House Vision Park, Histon, Cambridge, CB24 9ZR, United Kingdom

Company Information

Company registration number
02119856
Company Status
CLOSED
Country
United Kingdom
Registered Address
First Floor, Victory House Vision Park
Histon
Cambridge
CB24 9ZR
First Floor, Victory House Vision Park, Histon, Cambridge, CB24 9ZR UK

Management

Managing Directors
KANGAYAN, Fabienne
WOOLLEY, Andrew Moger
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-04-06
Dissolved on
2022-12-13
SIC/NACE
62012

Ownership

Beneficial Owners
Brady Plc
Brady Technologies Limited
Brady Technologies Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-11
Last Date: 2020-12-28

COLPLAN SYSTEMS LIMITED Company Description

COLPLAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02119856. Its current trading status is "closed". It was registered 1987-04-06. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at First Floor, Victory House Vision Park .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • confirmation-statement-with-updates (2021-04-05) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • accounts-with-accounts-type-dormant (2021-01-26) - AA

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • change-to-a-person-with-significant-control (2020-07-21) - PSC05

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  • termination-director-company-with-name-termination-date (2020-06-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-02-14) - TM02

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-29) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2019-12-09) - PSC09

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  • change-to-a-person-with-significant-control (2019-12-10) - PSC05

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  • accounts-with-accounts-type-dormant (2018-07-17) - AA

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  • confirmation-statement-with-no-updates (2017-12-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-28) - PSC02

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  • accounts-with-accounts-type-dormant (2017-08-01) - AA

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  • appoint-person-secretary-company-with-name-date (2017-05-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-05-15) - TM02

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01

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  • accounts-with-accounts-type-dormant (2015-10-14) - AA

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  • accounts-with-accounts-type-dormant (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-08) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-18) - AA

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  • annual-return-company-with-made-up-date (2012-02-21) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • change-person-director-company-with-change-date (2010-02-11) - CH01

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-dormant (2009-09-07) - AA

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  • legacy (2008-01-29) - 363a

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  • legacy (2008-01-29) - 287

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  • legacy (2008-01-28) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-03) - AA

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  • accounts-with-accounts-type-dormant (2007-10-04) - AA

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  • legacy (2007-02-13) - 363s

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-06-02) - 288a

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  • legacy (2006-02-23) - 288a

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  • legacy (2006-02-23) - 288b

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  • legacy (2006-02-01) - 363s

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  • accounts-with-accounts-type-full (2005-08-31) - AA

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  • legacy (2005-04-25) - 363s

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  • legacy (2005-02-14) - 225

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  • accounts-with-accounts-type-total-exemption-full (2004-06-22) - AA

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  • legacy (2004-07-23) - 288a

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  • legacy (2004-01-13) - 363s

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  • legacy (2004-07-08) - 288a

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  • legacy (2004-07-27) - 288a

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  • legacy (2004-07-09) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-07-01) - AA

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  • legacy (2003-02-12) - 363s

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  • legacy (2002-08-09) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-07-12) - AA

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  • legacy (2002-07-03) - 288b

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  • legacy (2002-01-08) - 363s

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  • accounts-with-accounts-type-full (2001-05-30) - AA

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  • legacy (2001-02-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-09-06) - AA

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  • accounts-with-accounts-type-full (2000-02-28) - AA

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  • legacy (2000-02-04) - 363s

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  • legacy (1999-02-19) - 363s

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  • accounts-with-accounts-type-full (1998-12-24) - AA

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  • legacy (1998-01-12) - 363s

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  • accounts-with-accounts-type-full (1997-07-23) - AA

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  • legacy (1997-04-18) - 287

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  • legacy (1997-01-15) - 363s

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  • accounts-with-accounts-type-full (1996-06-20) - AA

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  • accounts-with-accounts-type-small (1995-06-14) - AA

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  • legacy (1995-07-03) - 123

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  • legacy (1995-07-03) - 88(2)R

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  • resolution (1995-07-03) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-21) - 363s

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  • accounts-with-accounts-type-small (1994-07-20) - AA

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  • legacy (1994-02-07) - 363s

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  • legacy (1994-12-21) - 363s

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  • accounts-with-accounts-type-small (1993-08-22) - AA

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  • legacy (1993-01-05) - 363s

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  • accounts-with-accounts-type-small (1992-12-04) - AA

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  • accounts-with-accounts-type-small (1992-03-26) - AA

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  • legacy (1992-01-05) - 363s

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  • legacy (1991-01-16) - 363a

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  • legacy (1991-01-16) - 287

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  • accounts-with-accounts-type-small (1991-01-16) - AA

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  • legacy (1990-01-19) - 363

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  • accounts-with-accounts-type-small (1990-01-19) - AA

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  • legacy (1989-02-24) - 287

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  • accounts-with-accounts-type-small (1989-02-24) - AA

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  • legacy (1989-02-24) - 363

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  • legacy (1987-10-13) - 224

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  • legacy (1987-04-07) - 288

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  • incorporation-company (1987-04-06) - NEWINC

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  • certificate-incorporation (1987-04-06) - CERTINC

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