COGSYS LIMITED
Overview
| Company Name | COGSYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02324632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGSYS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is COGSYS LIMITED located?
| Registered Office Address | Holywell Park Ashby Road LE11 3GR Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGSYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGTAKE LIMITED | Dec 02, 1988 | Dec 02, 1988 |
What are the latest accounts for COGSYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for COGSYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Director's details changed for Mr Mervyn Cajetan Fernandez on Jul 30, 2018 | 2 pages | CH01 | ||||||||||
Notification of Mervyn Fernandez as a person with significant control on Jan 24, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr James Lee as a director on Jul 30, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2018 with updates | 6 pages | CS01 | ||||||||||
Cessation of Jason Smerdon as a person with significant control on Dec 12, 2017 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Register inspection address has been changed from 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ England to 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 7 pages | CS01 | ||||||||||
Register inspection address has been changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Mervyn Cajetan Fernandez on Nov 21, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Feb 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Register inspection address has been changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE | 2 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of COGSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ, Mervyn Cajetan | Director | 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England | England | British | 242329540001 | |||||
| LEE, James | Director | 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England | England | British | 138916170003 | |||||
| PRITCHARD, Michael John, Dr | Director | Ashby Road LE11 3GR Loughborough Holywell Park Leicestershire | United Kingdom | British | 175289100001 | |||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| HUGHES, Graham Paul | Secretary | Amoretto 70 Frithwood Lane CM12 9PW Billericay Essex | British | 52315640001 | ||||||
| JONES, Maria Bernadette | Secretary | 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire | British | 37272130001 | ||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | 75631110001 | ||||||
| SIMPSON, Adrian Lyndon | Secretary | Caxmere Drive NG8 1GG Nottingham 23 Nottinghamshire | British | 124837510002 | ||||||
| SINGLETERRY, Maria | Secretary | 33 Park View Drive South RG10 9QX Charvil Berkshire | British | 58479480002 | ||||||
| SMITH, Marie | Secretary | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| ABRAM, Thomas Martin | Director | 5 Red House Close Lower Earley RG6 4XB Reading Berkshire | British | 42605420001 | ||||||
| AHILAN, Rajapillai Veluppillai, Dr | Director | Banstead Road South SM2 5LH Sutton The Lighthouse 47 Surrey Uk | England | British | 170672910001 | |||||
| ATKINSON, Martin John, Doctor | Director | 8 Trustin Crescent B92 9QQ Solihull West Midlands | England | British | 66573760001 | |||||
| ATKINSON, Martin John, Doctor | Director | 8 Trustin Crescent B92 9QQ Solihull West Midlands | England | British | 66573760001 | |||||
| BARRACLOUGH, Paul | Director | 83 Pewterspear Green Road Appleton WA4 5FR Warrington Cheshire | British | 70962180001 | ||||||
| BARRY, Paul | Director | The Pinfold Melton Road Hickling Pastures LE14 3QG Melton Mowbray Leicestershire | British | 106539130001 | ||||||
| BURRAS, Simon Robert James | Director | 134 Heathbank Road Cheadle Hulme SK8 6JD Cheadle Cheshire | England | English | 120275630001 | |||||
| CORRIGAN, Francis | Director | 136 Pepys Road SW20 8NS London | England | British | 67432380001 | |||||
| COX, David Michael | Director | Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire | Uk | British | 33300110001 | |||||
| DAVIES, Jane | Director | 1 Chestnut Close Sutton Bonnington LE12 5RJ Loughborough Willoughby Barn Leicestershire | United Kingdom | British | 134407480001 | |||||
| DAVISON, Stephen John | Director | 1016 Edenfield Road Norden OL12 7TR Rochdale Lancashire | England | British | 33300120001 | |||||
| DUNFORD, David Harold | Director | 181 Musters Road West Bridgford NG2 7DQ Nottingham Nottinghamshire | British | 75940030001 | ||||||
| DUNFORD, David Harold | Director | 181 Musters Road West Bridgford NG2 7DQ Nottingham Nottinghamshire | British | 75940030001 | ||||||
| EDWARDS, Carl Maurice | Director | 190 Broadway DE22 1BP Derby | British | 78723470001 | ||||||
| ELDRED, Nigel Anthony | Director | The Crossways 44 Macclesfield Road SK9 2AJ Wilmslow Cheshire | British | 1764330001 | ||||||
| HAND, Denis | Director | 26 King Street Seagrave LE12 7LY Loughborough Leicestershire | British | 65252180001 | ||||||
| HEBDEN, Colin | Director | 23 Pinehill Road Crowthorne RG45 7JE Berkshire | British | 100860360001 | ||||||
| HENNESSY, Michael James Kieran | Director | 89 Manchester Road SK9 2JQ Wilmslow Cheshire | United Kingdom | British | 72246960001 | |||||
| KRAFT, Ryllan Jeremy Evans | Director | 1 St Crispins Close NW3 2QF London | British | 33300150003 |
Who are the persons with significant control of COGSYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mervyn Cajetan Fernandez | Jan 24, 2018 | 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Smerdon | Apr 06, 2016 | Vivo Building 30 Stamford Street SE1 2LQ London 4th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Pradeep Vamadevan | Apr 06, 2016 | Vivo Building 30 Stamford Street SE1 9LQ London 4th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Vogth-Eriksen | Apr 06, 2016 | 1363 Hovik Veritasveien 1 Norway | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
Does COGSYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Dec 17, 1993 Delivered On Dec 24, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0