OpenCompanies

Cool IT UK Limited

Company number
04987504
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2003
Nature of business
Non-trading company
Corporate group
Cyan Group Ltd (3 companies)

Registered office

Co Tc Group The Granary, Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Previous names

  • Cool IT UK Limited (until 23 Jun 2011)
  • Cyan Promotions Limited (until 15 Aug 2011)

Control

NameNature of controlNotifiedCeased
Mr Graeme Murray Openshaw Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2020
Mrs Linda Melville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2020
Cyan Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 Dormant 0
31 Dec 2024 Dormant 1
31 Dec 2023 Dormant 2
31 Dec 2022 Dormant 2
31 Dec 2021 Dormant 2
31 Dec 2020 Dormant 2
31 Dec 2019 Dormant 2
31 Dec 2018 Dormant -
31 Dec 2017 Dormant -
31 Dec 2016 -
31 Dec 2015 Dormant -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -

Connections

Owned by

Cool IT UK Limited → Cyan Group Ltd

Companies at the same address

Data