COSINE LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 01683115
Status Active
Incorporation Date 1 December 1982
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COSINE LIMITED are www.cosine.co.uk, and www.cosine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Cosine Limited is a Private Limited Company. The company registration number is 01683115. Cosine Limited has been working since 01 December 1982. The present status of the company is Active. The registered address of Cosine Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. The company`s financial liabilities are £53.09k. It is £3.8k against last year. And the total assets are £112.74k, which is £31k against last year. CZWAKIEL, Virginia Mary is a Secretary of the company. CZWAKIEL, Virginia Mary is a Director of the company. STANWELL SMITH, Colin Howard is a Director of the company. Secretary SALAR-BOROUMAND, Ahmad-Reza has been resigned. Secretary THOMAS, Celia Helen has been resigned. Director THOMAS, Celia Helen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


cosine Key Finiance

LIABILITIES £53.09k
+7%
CASH n/a
TOTAL ASSETS £112.74k
+37%
All Financial Figures

Current Directors

Secretary
CZWAKIEL, Virginia Mary
Appointed Date: 24 May 1999
Director
CZWAKIEL, Virginia Mary
Appointed Date: 24 May 1999
68 years old
Director
STANWELL SMITH, Colin Howard

79 years old

Resigned Directors

Secretary
SALAR-BOROUMAND, Ahmad-Reza
Resigned: 24 May 1999
Appointed Date: 20 October 1998
Secretary
THOMAS, Celia Helen
Resigned: 20 October 1998
Director
THOMAS, Celia Helen
Resigned: 20 October 1998
70 years old

Persons With Significant Control

Mr Colin Howard Stanwell Smith
Notified on: 28 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COSINE LIMITED Events

12 Jan 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
30 Oct 1987
Director resigned;new director appointed
30 Oct 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Registered office changed on 11/03/87 from: 4TH floor st george's house 15 hanover square london W1R 9AJ
28 Nov 1986
New secretary appointed
12 Sep 1986
Registered office changed on 12/09/86 from: 43 welbeck street london W1

COSINE LIMITED Charges

24 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2001
Debenture
Delivered: 16 February 2001
Status: Satisfied on 31 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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