CORALTREE SYSTEMS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CORALTREE SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
09432650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2015
(9 years and 9 months old)
WEBSITE
NETCRACKER.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8NN
Kingsfield House
66 Prescot Street
LONDON
E1 8NN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORALTREE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORALTREE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORALTREE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Dennis Richard Bilodeau (926226497) Appointed |
| 11/09/2019 | Brian Barry Curran (925303265) has left the board |
| 09/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Board Member Brian Barry Curran (925303265) Appointed |
| 04/12/2018 | New Board Member Steven Patrick Reed (925303303) Appointed |
| 04/12/2018 | New Company Secretary Vanessa English Candela (925303336) Appointed |
| 04/12/2018 | Christopher John Smith (921008507) has left the board |
| 04/12/2018 | Toshio Takahashi (921012605) has left the board |
| 04/12/2018 | Jacquelyn Barry Hamilton (921012614) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 22/07/2016 | Toshio Takahashi (921012671) has left the board |
| 22/07/2016 | New Board Member Toshio Takahashi (921012605) Appointed |
| 15/07/2016 | New Board Member Toshio Takahashi (921012671) Appointed |
| 15/07/2016 | New Board Member Jacquelyn Barry Hamilton (921012614) Appointed |
| 15/07/2016 | John William Wyant (909548224) has left the board |
| 14/07/2016 | New Company Secretary Christopher John Smith (921008507) Appointed |
| 13/07/2016 | Kevin Paul Turner (908051391) has left the board |
| 13/07/2016 | Nigel Timothy Webster (909548162) has left the board |
| 13/07/2016 | Mark Stephen Price (917809364) has left the board |
| 13/07/2016 | Simon Jeremy Scott (909548207) has left the board |
| 13/07/2016 | Kevin Paul Turner (919726999) has left the board |
| 12/07/2016 | Change in Reg. Office |
| 05/07/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 18/06/2015 | New Board Member Simon Jeremy Scott (909548207) Appointed |
| 04/05/2015 | New Board Member John William Wyant (909548224) Appointed |
| 04/05/2015 | New Board Member Kevin Paul Turner (908051391) Appointed |
| 04/05/2015 | New Company Secretary Kevin Paul Turner (919726999) Appointed |
| 27/03/2015 | New Board Member Mark Stephen Price (917809364) Appointed |
| 20/02/2015 | Nigel Timothy Webster (919487726) has left the board |
| 20/02/2015 | New Board Member Nigel Timothy Webster (909548162) Appointed |
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