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Home > England & Wales Companies > CORIOLIS SYSTEMS LIMITED
Company Information for

CORIOLIS SYSTEMS LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 5 Prospect House Meridians Cross Ocean Way, Southampton, SO14 3TJ,
Company Registration Number
05061807
Private Limited Company
Liquidation

Company Overview

About Coriolis Systems Ltd
CORIOLIS SYSTEMS LIMITED was founded on 2004-03-03 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Coriolis Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORIOLIS SYSTEMS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
5 Prospect House Meridians Cross Ocean Way
Southampton
SO14 3TJ
Other companies in SO16
 
Filing Information
Company Number 05061807
Company ID Number 05061807
Date formed 2004-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855457689  
Last Datalog update: 2023-02-07 12:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORIOLIS SYSTEMS LIMITED
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Company Officers of CORIOLIS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JAMES HOUGHTON
 Director 2004-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANNE HOUGHTON
 Company Secretary 2006-05-18 2018-03-02
CHRISTOPHER JAMES SUTER
 Director 2005-06-01 2013-12-21
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-03-03 2006-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-11-07Voluntary liquidation. Notice of members return of final meeting
2022-11-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-17
2022-01-02REGISTERED OFFICE CHANGED ON 02/01/22 FROM 1st Floor Chilworth Point Southampton SO16 7JQ
2022-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/22 FROM 1st Floor Chilworth Point Southampton SO16 7JQ
2021-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-17
2020-08-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-17
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-07-24600Appointment of a voluntary liquidator
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ
2019-07-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-18
2019-07-08LIQ01Voluntary liquidation declaration of solvency
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-04-11TM02Termination of appointment of Heather Anne Houghton on 2018-03-02
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER ANNE HOUGHTON on 2016-03-02
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0103/03/15 ANNUAL RETURN FULL LIST
2014-10-27CH01Director's details changed for Alastair James Houghton on 2014-10-27
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 10 Oxford Street Southampton Hampshire SO14 3DJ
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0103/03/14 ANNUAL RETURN FULL LIST
2014-01-15SH06Cancellation of shares. Statement of capital on 2014-01-15 GBP 1,000
2014-01-15SH03Purchase of own shares
2014-01-05RES13Resolutions passed:
  • Purchase of shares 21/12/2013
2013-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTER
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-05AR0103/03/12 FULL LIST
2011-07-18AA31/03/11 TOTAL EXEMPTION FULL
2011-03-08AR0103/03/11 FULL LIST
2010-08-19AA31/03/10 TOTAL EXEMPTION FULL
2010-03-16AR0103/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SUTER / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HOUGHTON / 01/10/2009
2009-07-20AA31/03/09 TOTAL EXEMPTION FULL
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOUGHTON / 18/05/2009
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / HEATHER HOUGHTON / 18/05/2009
2009-03-11363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-06-16288bSECRETARY RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2006-06-16123NC INC ALREADY ADJUSTED 20/03/06
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01RES04£ NC 1000/10000
2006-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-0188(2)RAD 20/03/06--------- £ SI 200@1=200 £ IC 1000/1200
2006-04-21363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-07-07288aNEW DIRECTOR APPOINTED
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24288cSECRETARY'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-1988(2)RAD 16/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CORIOLIS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-26
Notices to2019-06-26
Resolution2019-06-26
Fines / Sanctions
No fines or sanctions have been issued against CORIOLIS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORIOLIS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 64,661
Creditors Due Within One Year 2012-03-31 £ 111,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORIOLIS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,200
Called Up Share Capital 2012-03-31 £ 1,200
Cash Bank In Hand 2013-03-31 £ 459,310
Cash Bank In Hand 2012-03-31 £ 496,698
Current Assets 2013-03-31 £ 565,821
Current Assets 2012-03-31 £ 663,781
Debtors 2013-03-31 £ 6,511
Debtors 2012-03-31 £ 17,083
Shareholder Funds 2013-03-31 £ 520,611
Shareholder Funds 2012-03-31 £ 574,717
Tangible Fixed Assets 2013-03-31 £ 19,451
Tangible Fixed Assets 2012-03-31 £ 22,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORIOLIS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORIOLIS SYSTEMS LIMITED
Trademarks
We have not found any records of CORIOLIS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORIOLIS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CORIOLIS SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CORIOLIS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCORIOLIS SYSTEMS LIMITEDEvent Date2019-06-26
Name of Company: CORIOLIS SYSTEMS LIMITED Company Number: 05061807 Nature of Business: Business and domestic software development Registered office: 1st Floor, Chilworth Point, Southampton, SO16 7JQ T…
 
Initiating party Event TypeNotices to
Defending partyCORIOLIS SYSTEMS LIMITEDEvent Date2019-06-26
 
Initiating party Event TypeResolution
Defending partyCORIOLIS SYSTEMS LIMITEDEvent Date2019-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORIOLIS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORIOLIS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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