COSYTECH DESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 05116621
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283 -288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of COSYTECH DESIGN LIMITED are www.cosytechdesign.co.uk, and www.cosytech-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosytech Design Limited is a Private Limited Company. The company registration number is 05116621. Cosytech Design Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Cosytech Design Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . BANKS, Harry James is a Director of the company. Secretary BANKS, Catherine Simpson has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BANKS, Harry James
Appointed Date: 12 May 2004
66 years old

Resigned Directors

Secretary
BANKS, Catherine Simpson
Resigned: 30 April 2015
Appointed Date: 12 May 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 30 April 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 May 2004
Appointed Date: 30 April 2004

Persons With Significant Control

Mr Harry James Banks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COSYTECH DESIGN LIMITED Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
...
... and 28 more events
27 Jul 2004
New secretary appointed
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
18 May 2004
Registered office changed on 18/05/04 from: 41 chalton street london NW1 1JD
30 Apr 2004
Incorporation

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