COSELEY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03213827

Incorporation date

19/06/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1996)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

15/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

02/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

12/02/2023

Cessation of Romi Bagga as a person with significant control on 2023-02-13

View PDF (1 pages)

12/02/2023

Termination of appointment of Romi Bagga as a director on 2023-02-13

View PDF (1 pages)

31/01/2023

Registered office address changed from Meadow Lodge Care Home 445 - 447 Hagley Road Edgbaston, Birmingham West Midlands B17 8BL to 84a Wrottesley Road Tettenhall Wolverhampton West Midlands WV6 8SH on 2023-02-01

View PDF (1 pages)

31/01/2023

Secretary's details changed for Mr Romi Bagga on 2023-02-01

View PDF (1 pages)

31/01/2023

Registered office address changed from 84a Wrottesley Road Tettenhall Wolverhampton West Midlands WV6 8SH England to 84a Wrottesley Road Tettenhall Wolverhampton WV6 8SH on 2023-02-01

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (3 pages)

23/10/2022

Previous accounting period extended from 2022-06-30 to 2022-09-30

View PDF (1 pages)

22/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

22/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

22/08/2022

Satisfaction of charge 3 in full

View PDF (2 pages)

22/08/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

22/08/2022

Satisfaction of charge 5 in full

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

08/02/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

31/01/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (11 pages)

14/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

17/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

28/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

18/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

03/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

17/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

11/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

18/07/2012

Secretary's details changed for Mr Romi Bagga on 2012-05-31

View PDF (2 pages)

18/07/2012

Director's details changed for Mr Romi Bagga on 2012-05-31

View PDF (2 pages)

18/07/2012

Director's details changed for Mr Amrik Bagga on 2012-03-26

View PDF (2 pages)

17/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/08/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

25/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

02/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

17/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

31/01/2006

Registered office changed on 31/01/06 from: philip gee and company 15-16 bond street wolverhampton west midlands WV2 4AS

View PDF (1 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

14/10/2005

New director appointed

View PDF (1 pages)

14/10/2005

Ad 14/10/05--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

27/06/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

14/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

25/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

12/07/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

08/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

26/06/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

28/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

27/09/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

27/09/2000

Registered office changed on 27/09/00 from: 65 dudley road wolverhampton west midlands WV2 3BY

View PDF (1 pages)

26/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

28/10/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

10/07/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

24/10/1997

Certificate of change of name

View PDF (3 pages)

23/10/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (2 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

11/08/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

Registered office changed on 05/11/96 from: 27 gower street wolverhampton WV2 1BW

View PDF (1 pages)

28/07/1996

Director resigned

View PDF (1 pages)

28/07/1996

Secretary resigned

View PDF (1 pages)

19/06/1996

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-24 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
455.93K
-
0.00
102.51K
-

2022
1
501.63K
-
0.00
-
-

2022
1
501.63K
-
0.00
-
-

Employees

2022

Employees

1 -96 % *

Net Assets(GBP)

501.63K £10.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bagga, Romi	Director	13/10/2005 - 12/02/2023	1
Bagga, Amrik	Director	17/10/1997 - Present	14
Bagga, Amrik	Secretary	16/10/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COSELEY SYSTEMS LIMITED

COSELEY SYSTEMS LIMITED is an(a) Active company incorporated on 19/06/1996 with the registered office located at 84a Wrottesley Road, Tettenhall, Wolverhampton WV6 8SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COSELEY SYSTEMS LIMITED?

COSELEY SYSTEMS LIMITED is currently Active. It was registered on 19/06/1996 .

Where is COSELEY SYSTEMS LIMITED located?

COSELEY SYSTEMS LIMITED is registered at 84a Wrottesley Road, Tettenhall, Wolverhampton WV6 8SH.

What does COSELEY SYSTEMS LIMITED do?

COSELEY SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COSELEY SYSTEMS LIMITED have?

COSELEY SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for COSELEY SYSTEMS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.