Coldharbour Technology Limited
Company 10636773 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Allan Clive Sullivan Director · appointed 2020
Directors past 6 years
- Allan Clive Sullivan Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Coldharbour Marine Limited 1 shared director
- Auraya Systems UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10636773 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/02/2017 |
| Address | ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven David Smith ceased 2019-08-14
25-50% shares · notified 2017-02-23 - confirmed: also a director of this company - Graham Cole ceased 2020-05-04
25-50% shares · notified 2017-02-23 - confirmed: also a director of this company - Chase Nominees Limited
75-100% shares · notified 2019-03-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coldharbour Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02
Officers (7)
- Allan Clive Sullivan Director · appointed 2020
Show 6 former officers
- Donald Ian Stephen Director · appointed 2019 · resigned 2020
- Jonathan Michael Groocock Director · appointed 2019 · resigned 2020
- Alexander Mark Butcher Director · appointed 2018 · resigned 2020
- Michael John Jolliffe Director · appointed 2018 · resigned 2020
- Steven David Smith Director · appointed 2017 · resigned 2019
- Graham Cole Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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