COGSYS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3GR

Company number 02324632
Status Active
Incorporation Date 2 December 1988
Company Type Private Limited Company
Address HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are 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; Confirmation statement made on 25 April 2017 with updates; 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. The most likely internet sites of COGSYS LIMITED are www.cogsys.co.uk, and www.cogsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.8 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogsys Limited is a Private Limited Company. The company registration number is 02324632. Cogsys Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of Cogsys Limited is Holywell Park Ashby Road Loughborough Leicestershire Le11 3gr. . FERNANDEZ, Mervyn Cajetan is a Director of the company. PRITCHARD, Michael John, Dr is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary HUGHES, Graham Paul has been resigned. Secretary JONES, Maria Bernadette has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary SCOTT, Sandra has been resigned. Secretary SIMPSON, Adrian Lyndon has been resigned. Secretary SINGLETERRY, Maria has been resigned. Secretary SMITH, Marie has been resigned. Secretary THOMAS, Luke has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director ABRAM, Thomas Martin has been resigned. Director AHILAN, Rajapillai Veluppillai, Dr has been resigned. Director ATKINSON, Martin John, Doctor has been resigned. Director ATKINSON, Martin John, Doctor has been resigned. Director BARRACLOUGH, Paul has been resigned. Director BARRY, Paul has been resigned. Director BURRAS, Simon Robert James has been resigned. Director CORRIGAN, Francis has been resigned. Director COX, David Michael has been resigned. Director DAVIES, Jane has been resigned. Director DAVISON, Stephen John has been resigned. Director DUNFORD, David Harold has been resigned. Director DUNFORD, David Harold has been resigned. Director EDWARDS, Carl Maurice has been resigned. Director ELDRED, Nigel Anthony has been resigned. Director HAND, Denis has been resigned. Director HEBDEN, Colin has been resigned. Director HENNESSY, Michael James Kieran has been resigned. Director KRAFT, Ryllan Jeremy Evans has been resigned. Director LAY, Graham Richard David has been resigned. Director LAY, Graham Richard David has been resigned. Director MORTIMER, Geoffrey William has been resigned. Director O'CONCHUIR, Ciaran Seosamh Michael has been resigned. Director PARKER, David Charles, Dr has been resigned. Director RUDMAN, Richard James has been resigned. Director RUDMAN, Richard James has been resigned. Director RUDMAN, Richard James has been resigned. Director SHRIEVE, Paul Francis has been resigned. Director STODDART, Arthur William has been resigned. Director STROUD, Henry John Francis, Dr has been resigned. Director TISO, David Andrew has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
FERNANDEZ, Mervyn Cajetan
Appointed Date: 21 December 2012
69 years old
Director
PRITCHARD, Michael John, Dr
Appointed Date: 21 December 2012
70 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 31 August 2007
Appointed Date: 26 October 2006
Secretary
DURRANT, Andrew Peter
Resigned: 31 August 2007
Appointed Date: 26 October 2006
Secretary
EVES, Richard Anthony
Resigned: 26 October 2006
Appointed Date: 17 April 2003
Secretary
GARRIHY, Anne
Resigned: 17 February 1997
Appointed Date: 31 January 1996
Secretary
HUGHES, Graham Paul
Resigned: 05 September 1996
Appointed Date: 10 July 1996
Secretary
JONES, Maria Bernadette
Resigned: 22 November 1995
Secretary
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 10 March 1999
Secretary
SCOTT, Sandra
Resigned: 10 July 1996
Secretary
SIMPSON, Adrian Lyndon
Resigned: 21 July 2008
Appointed Date: 31 August 2007
Secretary
SINGLETERRY, Maria
Resigned: 26 October 2006
Appointed Date: 18 September 1998
Secretary
SMITH, Marie
Resigned: 24 October 1997
Appointed Date: 05 September 1996
Secretary
THOMAS, Luke
Resigned: 17 January 1999
Appointed Date: 18 September 1998
Secretary
THORPE, Elizabeth Anne
Resigned: 18 September 1998
Appointed Date: 24 October 1997
Director
ABRAM, Thomas Martin
Resigned: 14 June 1993
74 years old
Director
AHILAN, Rajapillai Veluppillai, Dr
Resigned: 21 December 2012
Appointed Date: 09 July 2012
65 years old
Director
ATKINSON, Martin John, Doctor
Resigned: 13 February 2002
Appointed Date: 23 October 2000
69 years old
Director
ATKINSON, Martin John, Doctor
Resigned: 23 October 2000
Appointed Date: 28 June 1999
69 years old
Director
BARRACLOUGH, Paul
Resigned: 30 June 1999
75 years old
Director
BARRY, Paul
Resigned: 10 October 2008
Appointed Date: 22 March 2006
60 years old
Director
BURRAS, Simon Robert James
Resigned: 27 March 1998
66 years old
Director
CORRIGAN, Francis
Resigned: 06 May 1994
74 years old
Director
COX, David Michael
Resigned: 19 August 2002
80 years old
Director
DAVIES, Jane
Resigned: 31 December 2010
Appointed Date: 18 December 2008
62 years old
Director
DAVISON, Stephen John
Resigned: 29 October 2010
64 years old
Director
DUNFORD, David Harold
Resigned: 12 February 2002
Appointed Date: 19 September 2001
75 years old
Director
DUNFORD, David Harold
Resigned: 17 September 2001
Appointed Date: 15 December 2000
75 years old
Director
EDWARDS, Carl Maurice
Resigned: 31 July 2002
Appointed Date: 18 September 2001
64 years old
Director
ELDRED, Nigel Anthony
Resigned: 30 June 1999
84 years old
Director
HAND, Denis
Resigned: 01 April 2004
Appointed Date: 18 September 2001
78 years old
Director
HEBDEN, Colin
Resigned: 14 June 1993
79 years old
Director
HENNESSY, Michael James Kieran
Resigned: 31 December 2002
Appointed Date: 13 February 2002
73 years old
Director
KRAFT, Ryllan Jeremy Evans
Resigned: 29 October 2010
75 years old
Director
LAY, Graham Richard David
Resigned: 13 December 1993
Appointed Date: 14 June 1993
70 years old
Director
LAY, Graham Richard David
Resigned: 14 June 1993
70 years old
Director
MORTIMER, Geoffrey William
Resigned: 31 May 2002
79 years old
Director
O'CONCHUIR, Ciaran Seosamh Michael
Resigned: 12 May 2005
Appointed Date: 21 January 2005
68 years old
Director
PARKER, David Charles, Dr
Resigned: 22 March 2006
Appointed Date: 13 February 2002
64 years old
Director
RUDMAN, Richard James
Resigned: 31 January 1994
Appointed Date: 10 February 1994
74 years old
Director
RUDMAN, Richard James
Resigned: 23 October 2000
Appointed Date: 10 February 1993
74 years old
Director
RUDMAN, Richard James
Resigned: 31 January 1994
74 years old
Director
SHRIEVE, Paul Francis
Resigned: 21 December 2012
Appointed Date: 21 July 2008
61 years old
Director
STODDART, Arthur William
Resigned: 09 July 2012
Appointed Date: 20 December 2010
68 years old
Director
STROUD, Henry John Francis, Dr
Resigned: 13 February 2002
82 years old
Director
TISO, David Andrew
Resigned: 30 May 2008
Appointed Date: 22 March 2006
64 years old

Persons With Significant Control

Mr Jason Smerdon
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Pradeep Vamadevan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Thomas Vogth-Eriksen
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

COGSYS LIMITED Events

25 May 2017
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
15 May 2017
Confirmation statement made on 25 April 2017 with updates
11 Apr 2017
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
10 Apr 2017
Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE
21 Nov 2016
Director's details changed for Mr Mervyn Cajetan Fernandez on 21 November 2016
...
... and 235 more events
18 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1989
Registered office changed on 18/01/89 from: 2 baches street london N1 6UB
10 Jan 1989
Memorandum and Articles of Association
10 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1988
Incorporation

COGSYS LIMITED Charges

17 December 1993
Fixed and floating charge
Delivered: 24 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COGSWORTH PRODUCTIONS LIMITED COGSWORTH SERVICES LIMITED COGUNN LIMITED COGUSTO LTD COGVEN NOMINEES LIMITED COGWHEEL FILMS LTD COGWHEEL LTD