About

Registered Number: 02659160
Date of Incorporation: 31/10/1991 (28 years and 2 months ago)
Company Status: Active
Registered Address: Unit 9 Kingsfisher Park Headlands Business Park, Blashford, Ringwood, Hampshire, BH24 3NX

 

Based in Ringwood in Hampshire, Collate Business Systems Ltd was registered on 31 October 1991. This organisation currently employs 11-20 staff. There are 7 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Robert Mark 01 March 2019 - 1
MILLS, Adrian 01 November 2008 - 1
OTTERWELL, James Henry N/A 17 April 2003 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Adrian Matthew 17 June 2010 - 1
MERECKI, Colin 01 April 1996 20 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Merecki/
1968-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 July 2019
AP01 - Appointment of director 13 March 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 15 June 2018
MR04 - N/A 03 February 2018
MR01 - N/A 22 December 2017
MR01 - N/A 21 December 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 21 July 2017
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CS01 - N/A 08 November 2016
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 26 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 28 August 2015
AD01 - Change of registered office address 08 December 2014
MR01 - N/A 27 November 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 25 November 2011
CH03 - Change of particulars for secretary 12 October 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 10 November 2010
TM02 - Termination of appointment of secretary 17 June 2010
AP03 - Appointment of secretary 17 June 2010
CH03 - Change of particulars for secretary 17 June 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 02 April 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 14 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2007
123 - Notice of increase in nominal capital 18 December 2007
RESOLUTIONS - N/A 06 December 2007
RESOLUTIONS - N/A 06 December 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 11 May 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
363s - Annual Return 17 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
AA - Annual Accounts 13 May 2003
353 - Register of members 19 March 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 25 October 2000
287 - Change in situation or address of Registered Office 12 October 2000
AA - Annual Accounts 09 June 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 10 November 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 04 April 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 07 August 1996
353 - Register of members 11 July 1996
363s - Annual Return 15 January 1996
RESOLUTIONS - N/A 04 August 1995
288 - N/A 04 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1995
123 - Notice of increase in nominal capital 04 August 1995
RESOLUTIONS - N/A 02 August 1995
123 - Notice of increase in nominal capital 02 August 1995
AA - Annual Accounts 20 April 1995
395 - Particulars of a mortgage or charge 08 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 02 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1993
287 - Change in situation or address of Registered Office 18 November 1993
AA - Annual Accounts 21 October 1993
288 - N/A 26 February 1993
288 - N/A 26 February 1993
363s - Annual Return 13 February 1993
287 - Change in situation or address of Registered Office 13 February 1993
288 - N/A 13 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1992
288 - N/A 05 November 1991
NEWINC - New incorporation documents 31 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2017 Outstanding

N/A

A registered charge 20 December 2017 Outstanding

N/A

A registered charge 12 November 2014 Fully Satisfied

N/A

Mortgage debenture 01 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.