COBALT SYSTEMS LTD
CREWE COBALT I.S. AUTO ID LIMITED COLBALT I.S. AUTO ID LIMITED WM-DATA AUTO ID LIMITED OCAPI UK LIMITED ALNERY NO. 1653 LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6HA

Company number 03403982
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address COBALT HOUSE, ARDEN SQUARE, CREWE, CHESHIRE, ENGLAND, CW1 6HA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 December 2016; Satisfaction of charge 2 in full; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of COBALT SYSTEMS LTD are www.cobaltsystems.co.uk, and www.cobalt-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and five months. Cobalt Systems Ltd is a Private Limited Company. The company registration number is 03403982. Cobalt Systems Ltd has been working since 16 July 1997. The present status of the company is Active. The registered address of Cobalt Systems Ltd is Cobalt House Arden Square Crewe Cheshire England Cw1 6ha. The company`s financial liabilities are £74.26k. It is £-336.22k against last year. The cash in hand is £21.07k. It is £20.92k against last year. And the total assets are £790.1k, which is £-271.86k against last year. THORPE, Janet Elaine is a Secretary of the company. HUNT, Anthony Raymond is a Director of the company. THORPE, Janet Elaine is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DE JONG, Robert Michael has been resigned. Secretary DEAN, Frank has been resigned. Secretary HUNT, Anthony Raymond has been resigned. Secretary JONES, Caroline Mary has been resigned. Secretary POTTER, James Jackson has been resigned. Secretary THORPE, Janet Elaine has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDERSSON, Goran has been resigned. Director DE JONG, Robert Michael has been resigned. Director HAGBERG, Staffan has been resigned. Director HARRYSON, Lars has been resigned. Director JACKSON POTTER, James has been resigned. Director NEDBLAKE, Jeffrey has been resigned. Director SATTERSTROM, Alite has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


cobalt systems Key Finiance

LIABILITIES £74.26k
-82%
CASH £21.07k
+13854%
TOTAL ASSETS £790.1k
-26%
All Financial Figures

Current Directors

Secretary
THORPE, Janet Elaine
Appointed Date: 26 July 2016
Director
HUNT, Anthony Raymond
Appointed Date: 04 September 1997
67 years old
Director
THORPE, Janet Elaine
Appointed Date: 24 October 2000
65 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 September 1997
Appointed Date: 16 July 1997
Secretary
DE JONG, Robert Michael
Resigned: 30 June 1998
Appointed Date: 04 September 1997
Secretary
DEAN, Frank
Resigned: 30 October 2014
Appointed Date: 29 March 2011
Secretary
HUNT, Anthony Raymond
Resigned: 09 April 1999
Appointed Date: 01 June 1998
Secretary
JONES, Caroline Mary
Resigned: 31 March 2016
Appointed Date: 30 October 2014
Secretary
POTTER, James Jackson
Resigned: 26 July 2016
Appointed Date: 31 March 2016
Secretary
THORPE, Janet Elaine
Resigned: 29 March 2011
Appointed Date: 09 April 1999
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 September 1997
Appointed Date: 16 July 1997
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 04 September 1997
Appointed Date: 16 July 1997
Director
ANDERSSON, Goran
Resigned: 30 June 1998
Appointed Date: 04 September 1997
83 years old
Director
DE JONG, Robert Michael
Resigned: 30 June 1998
Appointed Date: 04 September 1997
62 years old
Director
HAGBERG, Staffan
Resigned: 30 June 1998
Appointed Date: 04 September 1997
67 years old
Director
HARRYSON, Lars
Resigned: 09 April 1999
Appointed Date: 01 June 1998
73 years old
Director
JACKSON POTTER, James
Resigned: 26 July 2016
Appointed Date: 29 March 2011
78 years old
Director
NEDBLAKE, Jeffrey
Resigned: 26 July 2016
Appointed Date: 29 March 2011
66 years old
Director
SATTERSTROM, Alite
Resigned: 09 April 1999
Appointed Date: 01 June 1998
71 years old

Persons With Significant Control

Mr Anthony Raymond Hunt
Notified on: 26 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Harland Systems Group Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

COBALT SYSTEMS LTD Events

24 May 2017
Total exemption small company accounts made up to 30 December 2016
23 Mar 2017
Satisfaction of charge 2 in full
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 December 2015
29 Jul 2016
Registered office address changed from C/O Harland Systems Group Limited 2 Michigan Avenue Salford Manchester M50 2GY to Cobalt House Arden Square Crewe Cheshire CW1 6HA on 29 July 2016
...
... and 107 more events
11 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Registered office changed on 11/09/97 from: 9 cheapside london EC2V 9AD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1997
Company name changed alnery no. 1653 LIMITED\certificate issued on 04/09/97
16 Jul 1997
Incorporation

COBALT SYSTEMS LTD Charges

15 May 2013
Charge code 0340 3982 0004
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
5 May 2011
Debenture
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2001
Debenture
Delivered: 29 August 2001
Status: Satisfied on 23 March 2017
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Mortgage debenture
Delivered: 7 April 1999
Status: Satisfied on 18 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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