Cogsys Limited

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dissolved
Unknown

Cogsys Limited

02324632•Private Limited With Share Capital

Holywell Park Ashby Road, Loughborough, Leicestershire, LE113GR

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Incorporated

02/12/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

71122

Risk

not scored

Company Overview

Registration, classification & business activity

Cogsys Limited (02324632) is a private limited with share capital incorporated on 02/12/1988 (37 years old) and registered in leicestershire, LE113GR. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Private Limited With Share Capital
SIC: 71122
Unknown
Incorporated 02/12/1988
LE113GR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

29

Shareholders

Board of Directors

3
J
james lee
director
M
michael john pritchard
director
M
mervyn cajetan fernandez
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-10-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:29-08-2019
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Auditors Resignation Company
Category:Auditors
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Move Registers To Sail Company
Category:Address
Date:07-05-2013
Change Sail Address Company
Category:Address
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Auditors Resignation Company
Category:Auditors
Date:19-11-2009
Auditors Resignation Company
Category:Auditors
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Address
Date:25-02-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Officers
Date:04-11-2008
Memorandum Articles
Category:Incorporation
Date:23-09-2008
Resolution
Category:Resolution
Date:17-09-2008
Legacy
Category:Officers
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:30-09-2007
Legacy
Category:Accounts
Date:30-09-2007
Legacy
Category:Address
Date:28-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:10-10-2003
Auditors Resignation Company
Category:Auditors
Date:23-04-2003
Legacy
Category:Annual Return
Date:24-02-2003
Legacy
Category:Officers
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Address
Date:24-10-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date11/09/2018
Latest Accounts31/12/2017

Trading Addresses

Holywell Park Ashby Road, Loughborough, Leicestershire, LE113GRRegistered

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Contact

Holywell Park Ashby Road, Loughborough, Leicestershire, LE113GR