COSYS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6QJ

Company number 02466643
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address 68 ST DUNSTANS AVENUE, ACTON, LONDON, W3 6QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 2 . The most likely internet sites of COSYS LIMITED are www.cosys.co.uk, and www.cosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 2.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosys Limited is a Private Limited Company. The company registration number is 02466643. Cosys Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of Cosys Limited is 68 St Dunstans Avenue Acton London W3 6qj. . OLIVER-CROMBACH, Riejet Maria Henriette Johanna is a Secretary of the company. OLIVER, Ian Redmayne is a Director of the company. OLIVER-CROMBACH, Riejet Maria Henriette Johanna is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OLIVER-CROMBACH, Riejet Maria Henriette Johanna
Director
OLIVER, Ian Redmayne

72 years old
Director
OLIVER-CROMBACH, Riejet Maria Henriette Johanna

67 years old

Persons With Significant Control

Mrs Riejet Maria Henriette Johanna Oliver-Crombach
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Redmayne Oliver
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSYS LIMITED Events

05 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
23 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 54 more events
25 Feb 1991
Return made up to 31/01/91; full list of members
08 Aug 1990
Accounting reference date notified as 30/06
01 May 1990
Registered office changed on 01/05/90 from: 372 old street london EC1V 9LT
01 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1990
Incorporation

Similar Companies

COSYREND LTD COSYREST FURNISHINGS LIMITED COSYSEAL (DOUBLE GLAZING) LIMITED COSYSEAL WINDOWS LIMITED COSYSPACE LIMITED COSYTECH DESIGN LIMITED COSYTEX GARMENT CO., LIMITED