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BCS COSEC LIMITED
Person with Significant Control

BCS COSEC LIMITED: Person with Significant Control

    • Overview

    Company NameBCS COSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04018490
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BCS COSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bcs Accounting Limited
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    United Kingdom
    		May 12, 2022
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number06369731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John O'Farrell
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    		Apr 27, 2016
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Louise Elizabeth Marshall O'Farrell
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    		Apr 27, 2016
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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