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Companies House/Coventry/Company profile

COOL-SYTE LIMITED

Active
03880747·incorporated 1999-11-22

COOL-SYTE LIMITED is an active UK private limited company, incorporated on 22 November 1999 at Companies House (number 03880747; OpenRegistry canonical ID GB-03880747-cool-syte-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-22
Registered Address
5 THE COBALT CENTRE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

COOL-SYTE LIMITED has 1 person with significant control on file:

  • Headred Limited (England reg. 07383603). Notified 2022-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Liam James Mcgurk born 1973 resident in England, British national. Notified 2016-05-01. Ceased 2022-02-17.
    • Owns 25–50% of shares
  • Mr Philip Michael Smith born 1973 resident in England, British national. Notified 2016-05-01. Ceased 2022-02-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03880747.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.