Colplan Systems Limited

Company Name	Colplan Systems Limited
Company Status	Dissolved
Company Number	02119856
Category	Private Limited Company
Incorporation Date	6 April 1987(37 years, 1 month ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2021(33 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Director Name	Nigel James Collins
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	The Barn Oast North Street Biddenden Ashford Kent TN27 8BA

Director Name	Brian Richard Collins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(3 years, 9 months after company formation)
Appointment Duration	24 years (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdell House 16 Page Heath Lane Bickley Kent BR1 2DS

Secretary Name	Nigel James Collins
Nationality	British
Status	Resigned
Appointed	14 January 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	The Barn Oast North Street Biddenden Ashford Kent TN27 8BA

Director Name	Melanie Jane Collins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2004)
Role	Solicitor
Correspondence Address	Oakdell House 16 Page Heath Lane Bickley Kent BR1 2DS

Secretary Name	Melanie Jane Collins
Nationality	British
Status	Resigned
Appointed	13 May 2002(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2004)
Role	Solicitor
Correspondence Address	Oakdell House 16 Page Heath Lane Bickley Kent BR1 2DS

Director Name	David Michael Rowe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Stoodley Lee Bottom Road Todmorden OL14 6HD

Director Name	Mr Robert Michael Brady
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(17 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 De Freville Avenue Cambridge Cambridgeshire CB4 1HS

Secretary Name	Mr Richard Graham Quinton Kellett-Clarke
Nationality	British
Status	Resigned
Appointed	24 June 2004(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Plaitford House Pound Lane Plaitford Hampshire SO51 6EH

Secretary Name	David Michael Rowe
Nationality	British
Status	Resigned
Appointed	10 January 2006(18 years, 9 months after company formation)
Appointment Duration	2 days (resigned 12 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Stoodley Lee Bottom Road Todmorden OL14 6HD

Secretary Name	Genevieve Hammerton
Nationality	British
Status	Resigned
Appointed	13 January 2006(18 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 March 2017)
Role	Company Director
Correspondence Address	63 A High Street Needingworth St Ives Cambridgeshire PE27 4SB

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(27 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR

Secretary Name	Mrs Rebecca Charlotte Wright
Status	Resigned
Appointed	07 March 2017(29 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 February 2020)
Role	Company Director
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Ms Nadya Lynne Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(32 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR

Director Name	Mr Fabienne Kangayan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 2022)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Director Name	Rebecca Anne Roberts
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(33 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR

Location

Registered Address	Centennium House Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Brady PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2021	Appointment of Mr Andrew Moger Woolley as a director on 1 February 2021 (2 pages)
4 February 2021	Termination of appointment of Rebecca Anne Roberts as a director on 1 February 2021 (1 page)
26 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 July 2020	Change of details for Brady Plc as a person with significant control on 15 July 2020 (2 pages)
23 June 2020	Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2020 (1 page)
23 June 2020	Appointment of Rebecca Anne Roberts as a director on 12 June 2020 (2 pages)
14 February 2020	Appointment of Mr Fabienne Kangayan as a director on 13 February 2020 (2 pages)
14 February 2020	Termination of appointment of Rebecca Charlotte Wright as a secretary on 6 February 2020 (1 page)
14 February 2020	Termination of appointment of Martin Thorneycroft as a director on 14 February 2020 (1 page)
14 February 2020	Appointment of Ms Nadya Lynne Bentley as a director on 13 February 2020 (2 pages)
22 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
10 December 2019	Change of details for Brady Plc as a person with significant control on 28 August 2018 (2 pages)
9 December 2019	Withdrawal of a person with significant control statement on 9 December 2019 (2 pages)
29 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 February 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017	Notification of Brady Plc as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 May 2017	Termination of appointment of Genevieve Hammerton as a secretary on 7 March 2017 (1 page)
15 May 2017	Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017 (2 pages)
15 May 2017	Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017 (2 pages)
15 May 2017	Termination of appointment of Genevieve Hammerton as a secretary on 7 March 2017 (1 page)
7 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 6,000 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 6,000 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 October 2015	Registered office address changed from 281 Cambridge Science Park Milton Road Cambridge CB4 0WE to First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 281 Cambridge Science Park Milton Road Cambridge CB4 0WE to First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 281 Cambridge Science Park Milton Road Cambridge CB4 0WE to First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR on 5 October 2015 (1 page)
9 January 2015	Termination of appointment of Robert Michael Brady as a director on 9 January 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6,000 (5 pages)
9 January 2015	Appointment of Mr Martin Thorneycroft as a director on 9 January 2015 (2 pages)
9 January 2015	Termination of appointment of Brian Richard Collins as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Brian Richard Collins as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Robert Michael Brady as a director on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Martin Thorneycroft as a director on 9 January 2015 (2 pages)
9 January 2015	Termination of appointment of Brian Richard Collins as a director on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Martin Thorneycroft as a director on 9 January 2015 (2 pages)
9 January 2015	Termination of appointment of Robert Michael Brady as a director on 9 January 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6,000 (5 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 6,000 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 6,000 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 February 2013	Annual return made up to 31 December 2012 no member list (14 pages)
8 February 2013	Annual return made up to 31 December 2012 no member list (14 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 February 2012	Annual return made up to 31 December 2011 (14 pages)
21 February 2012	Annual return made up to 31 December 2011 (14 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 February 2010	Director's details changed for Brian Richard Collins on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Brian Richard Collins on 31 December 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Robert Michael Brady on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr Robert Michael Brady on 31 December 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: 281 science park milton road cambridge CB4 0WE (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 281 science park milton road cambridge CB4 0WE (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
31 August 2005	Full accounts made up to 31 December 2004 (14 pages)
31 August 2005	Full accounts made up to 31 December 2004 (14 pages)
25 April 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 25/04/05 (7 pages)
25 April 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 25/04/05 (7 pages)
14 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
14 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
22 June 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
22 June 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
1 July 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
12 February 2003	Return made up to 31/12/02; full list of members (7 pages)
12 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 August 2002	New secretary appointed;new director appointed (2 pages)
9 August 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
12 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 September 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
6 September 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
30 May 2001	Full accounts made up to 30 April 2000 (10 pages)
30 May 2001	Full accounts made up to 30 April 2000 (10 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (9 pages)
28 February 2000	Full accounts made up to 30 April 1999 (9 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Full accounts made up to 30 April 1998 (9 pages)
24 December 1998	Full accounts made up to 30 April 1998 (9 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1997	Full accounts made up to 30 April 1997 (8 pages)
23 July 1997	Full accounts made up to 30 April 1997 (8 pages)
18 April 1997	Registered office changed on 18/04/97 from: 29A station approach hayes bromley kent BR2 7EB (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 29A station approach hayes bromley kent BR2 7EB (1 page)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Full accounts made up to 30 April 1996 (8 pages)
20 June 1996	Full accounts made up to 30 April 1996 (8 pages)
21 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1995	Ad 28/04/95--------- Â£ si 5748@1=5748 Â£ ic 252/6000 (2 pages)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1995	Ad 28/04/95--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
3 July 1995	Â£ nc 100/6000 28/04/95 (1 page)
3 July 1995	Ad 28/04/95--------- Â£ si 5748@1=5748 Â£ ic 252/6000 (2 pages)
3 July 1995	Â£ nc 100/6000 28/04/95 (1 page)
3 July 1995	Ad 28/04/95--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
14 June 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
14 June 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
24 February 1989	Return made up to 22/07/88; full list of members (4 pages)
24 February 1989	Return made up to 22/07/88; full list of members (4 pages)
6 April 1987	Incorporation (14 pages)
6 April 1987	Incorporation (14 pages)

Colplan Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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