# Cool IT UK Limited

## Details

- **Company number:** [04987504](https://find-and-update.company-information.service.gov.uk/company/04987504)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2003
- **Registered office:** C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, GU9 8BB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Cyan Group Ltd](/group/58000) (3 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 0 |
| 31 Dec 2024 | 1 |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | 2 |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | 2 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |



## Owned by

Cool IT UK Limited → [Cyan Group Ltd](/company/03452166)





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