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Companies House/Bolton/Company profile

KOEKSISTER LTD

Active
10120254·incorporated 2016-04-12

KOEKSISTER LTD is an active UK private limited company, incorporated on 12 April 2016 at Companies House (number 10120254; OpenRegistry canonical ID GB-10120254-koeksister-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 25,608 active companies registered in Bolton, Greater Manchester (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-12
Registered Address
36 36 SOLENT DRIVE, BOLTON, GREATER MANCHESTER, BL3 1RN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KOEKSISTER LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

KOEKSISTER LTD has 1 person with significant control on file:

  • Mr Jan Hendrik Vermeer born 1970 resident in England, Dutch national. Notified 2025-02-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Jan Hendrik Vermeer born 1970 resident in England, Dutch national. Notified 2016-04-12. Ceased 2024-12-09.
    • Owns 25–50% of shares
  • Mr Cornelis Vermeer born 1973 resident in South Africa, South African national. Notified 2016-04-12. Ceased 2025-02-01.
    • Owns 25–50% of shares
  • Mr Alberto Ares born 1980 resident in England, Spanish national. Notified 2024-12-16. Ceased 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

KOEKSISTER LTD has previously traded as:

  • ELTIC LTD (until 2025-08-01)
  • ISO SOLVED UK LTD (until 2024-09-03)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10120254.

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