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Cordys UK Limited
Cordys UK Limited is a dissolved company incorporated on 17 April 2000 with the registered office located in Reading, Berkshire. Cordys UK Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2016
(9 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03974484
Private limited company
Age
25 years
Incorporated
17 April 2000
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cordys UK Limited
Contact
Update Details
Address
420 Thames Valley Park Drive
Reading
RG6 1PT
England
Same address for the past
10 years
Companies in RG6 1PT
Telephone
Unreported
Email
Available in Endole App
Website
Wadsworth.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Christian Waida
Director • General Counsel • German • Lives in UK • Born in Jan 1966
Mr Gordon Allan Davies
Director • Chief Legal Officer & Corporate Secretar • Canadian • Lives in Canada • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Christian Waida is a mutual person.
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Christian Waida is a mutual person.
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Christian Waida is a mutual person.
Active
Open Text UK Holding Limited
Christian Waida is a mutual person.
Active
Open Text UK Investments Global Holdings Limited
Christian Waida is a mutual person.
Active
Open Text UK Investments International Holdings Limited
Christian Waida is a mutual person.
Active
Sysgenics Limited
Christian Waida is a mutual person.
Liquidation
Easylink Services International Limited
Christian Waida is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£146K
Decreased by £96K (-40%)
Turnover
£2.59M
Decreased by £862K (-25%)
Employees
13
Decreased by 3 (-19%)
Total Assets
£1.74M
Increased by £252K (+17%)
Total Liabilities
-£3.65M
Decreased by £9.53M (-72%)
Net Assets
-£1.91M
Increased by £9.79M (-84%)
Debt Ratio (%)
210%
Decreased by 676.19% (-76%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
10 Years Ago on 20 Oct 2015
Application To Strike Off
10 Years Ago on 6 Oct 2015
Registered Address Changed
10 Years Ago on 21 Jul 2015
Confirmation Submitted
10 Years Ago on 5 May 2015
Full Accounts Submitted
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Wouter Grootheest Resigned
11 Years Ago on 27 Feb 2014
Full Accounts Submitted
11 Years Ago on 19 Dec 2013
A G Secretarial Limited Resigned
12 Years Ago on 22 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 6 Oct 2015
Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015
Submitted on 21 Jul 2015
Annual return made up to 17 April 2015 with full list of shareholders
Submitted on 5 May 2015
Full accounts made up to 31 December 2013
Submitted on 11 Aug 2014
Annual return made up to 17 April 2014 with full list of shareholders
Submitted on 12 May 2014
Termination of appointment of Wouter Grootheest as a director
Submitted on 27 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 19 Dec 2013
Statement of capital following an allotment of shares on 6 December 2013
Submitted on 13 Dec 2013
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Repayment History
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