Website & contact details
- Website
Coolled Limited
- Incorporated
- 1 June 2011 (15 years)
- Previously known as
- Coolled Acquisition Limited (until 16 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Jacob Owen Davies
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 52C Borough High StreetLondonSE1 1XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 21 January 2025
British
Born February 1967 (59)
Davies, Jacob Owen, Dr
Director · Appointed 11 September 2023
British
Born January 1982 (44)
Director · Appointed 10 March 2023
British
Born May 1971 (55)
Hedges, Louise Ann Mesens
Director · Appointed 30 January 2023
British
Born August 1978 (48)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
British
Born September 1958 (68)
Director · Appointed 17 February 2016
British
Born February 1976 (50)
Evans, Craig
Director · Appointed 17 February 2015
British
Born June 1969 (57)
Whoriskey, Gerard Patrick
Director · Appointed 17 February 2015
British
Born April 1972 (54)
Officer history (12 former)
1 April 2026
8 February 2026
21 January 2025
11 September 2023
Appointed Davies, Jacob Owen, Dr as Director
31 July 2023
10 March 2023
30 January 2023
Appointed Hedges, Louise Ann Mesens as Director
30 September 2020
1 October 2018
Appointed Reece, Glynn Carl as Secretary
1 October 2018
Resigned Talbot, Christopher as Secretary
31 December 2017
15 November 2017
7 April 2017
31 March 2017
9 January 2017
17 February 2016
17 February 2016
Appointed Talbot, Christopher as Secretary
17 February 2016
17 February 2016
17 February 2016
Resigned Barnwell, Peter George, Dr as Secretary
17 February 2016
17 February 2016
17 February 2016
17 February 2016
17 February 2015
Appointed Evans, Craig as Director
17 February 2015
Appointed Whoriskey, Gerard Patrick as Director
26 September 2013
1 July 2013
1 June 2011
Appointed Barnwell, Peter George, Dr as Secretary
1 June 2011
1 June 2011
1 June 2011
1 June 2011
1 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04597315
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Armfield Limited Owns 75–100% of shares
Armfield Technical Education Company Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited This company Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares
What Coolled say about themselves
“CoolLED is a leading manufacturer of LED illumination and Fluorescence Microscopy systems for all laboratory applications using the latest LED technology.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 |
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