Coex Limited in 3-4 Broadfield Close SHEFFIELD

Coex Limited SHEFFIELD

Coex started in year 1985 as Private Limited Company with registration number 01911754. The Coex company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN.

There is a single director in the company at the moment - Claire S., appointed on 18 April 2019. In addition, a secretary was appointed - Claire S., appointed on 4 March 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coex Limited Address / Contact

Office Address	Synectics House
Office Address2	3-4 Broadfield Close
Town	Sheffield
Post code	S8 0XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01911754
Date of Incorporation	Wed, 8th May 1985
Industry	Dormant Company
End of financial Year	30th November
Company age	39 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Claire S.

Position: Director

Appointed: 18 April 2019

Claire S.

Position: Secretary

Appointed: 04 March 2019

Christopher C.

Position: Secretary

Resigned: 06 February 2004

Simon B.

Position: Director

Appointed: 30 November 2018

Resigned: 18 April 2019

Simon B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 04 March 2019

Mark G.

Position: Director

Appointed: 06 April 2018

Resigned: 18 April 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

Richard B.

Position: Director

Appointed: 17 June 2016

Resigned: 06 April 2018

Richard B.

Position: Secretary

Appointed: 17 June 2016

Resigned: 06 April 2018

Michael S.

Position: Director

Appointed: 31 January 2015

Resigned: 30 November 2018

John S.

Position: Director

Appointed: 06 May 2010

Resigned: 31 January 2015

Nigel P.

Position: Director

Appointed: 06 February 2004

Resigned: 11 May 2016

Nigel P.

Position: Secretary

Appointed: 06 February 2004

Resigned: 11 May 2016

Russell S.

Position: Director

Appointed: 06 February 2004

Resigned: 06 May 2010

Paul W.

Position: Director

Appointed: 06 February 2004

Resigned: 30 May 2006

Christopher B.

Position: Director

Appointed: 29 October 1991

Resigned: 09 August 2004

Christopher C.

Position: Director

Appointed: 29 October 1991

Resigned: 09 August 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Synectics Plc from Studley, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Synectics Plc

Studley Point 88 Birmingham Road, Studley, B80 7AS, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	1740011
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 24th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 7th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 17th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 2nd, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 15th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 30th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (1 page)
AA01	Accounting period extended to Tuesday 30th November 2010. Originally it was Monday 31st May 2010 filed on: 28th, January 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 18th, March 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 10th, April 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 27th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 27th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 22nd, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 22nd, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 15th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 15th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 14th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 14th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 11th, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 11th, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 5th, June 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 5th, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 16th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 16th, June 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, June 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 21st, July 1995	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 21st, July 1995	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 23rd, February 1995	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 23rd, February 1995	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st August 1994 filed on: 30th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st August 1994 filed on: 30th, November 1994	accounts
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 14th, December 1993	accounts
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 14th, December 1993	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st August 1992 filed on: 7th, December 1992	accounts
AA	Accounts for a small company made up to Monday 31st August 1992 filed on: 7th, December 1992	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st August 1991 filed on: 14th, November 1991	accounts
AA	Accounts for a small company made up to Saturday 31st August 1991 filed on: 14th, November 1991	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st August 1990 filed on: 17th, December 1990	accounts
AA	Accounts for a small company made up to Friday 31st August 1990 filed on: 17th, December 1990	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st August 1989 filed on: 22nd, November 1989	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st August 1989 filed on: 22nd, November 1989	accounts
AA	Accounts for a small company made up to Wednesday 31st August 1988 filed on: 19th, October 1988	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st August 1988 filed on: 19th, October 1988	accounts
AA	Accounts for a small company made up to Monday 31st August 1987 filed on: 27th, October 1987	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st August 1987 filed on: 27th, October 1987	accounts
AA	Accounts for a small company made up to Sunday 31st August 1986 filed on: 6th, February 1987	accounts
AA	Accounts for a small company made up to Sunday 31st August 1986 filed on: 6th, February 1987	accounts	Free Download

Coex Limited SHEFFIELD

Coex Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Claire S.

Christopher C.

Simon B.

Simon B.

Mark G.

Michael S.

Richard B.

Richard B.

Michael S.

John S.

Nigel P.

Nigel P.

Russell S.

Paul W.

Christopher B.

Christopher C.

People with significant control

Company filings

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