COUGAR AUTOMATION LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7XY

Company number 02397024
Status Active
Incorporation Date 20 June 1989
Company Type Private Limited Company
Address WELLINGTON GATE, SILVERTHORNE WAY, WATERLOOVILLE, ENGLAND, PO7 7XY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 August 2016; Registered office address changed from Unit C Silverthorne Way Waterlooville PO7 7XY England to Wellington Gate Silverthorne Way Waterlooville PO7 7XY on 21 November 2016; Registered office address changed from Unit C Silverthorne Way Waterlooville PO7 7XY England to Unit C Silverthorne Way Waterlooville PO7 7XY on 3 October 2016. The most likely internet sites of COUGAR AUTOMATION LIMITED are www.cougarautomation.co.uk, and www.cougar-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Cougar Automation Limited is a Private Limited Company. The company registration number is 02397024. Cougar Automation Limited has been working since 20 June 1989. The present status of the company is Active. The registered address of Cougar Automation Limited is Wellington Gate Silverthorne Way Waterlooville England Po7 7xy. . HUTCHINSON, Clive Andrew is a Secretary of the company. BURTON, Derek Robert is a Director of the company. CAMPBELL, Mark is a Director of the company. COATES, David John is a Director of the company. HUTCHINSON, Clive Andrew is a Director of the company. WIBBERLEY, Donald John is a Director of the company. Secretary SELLWOOD, Richard John has been resigned. Director GOUGH, Christopher Martyn has been resigned. Director LAWRENCE, Peter Cormac has been resigned. Director PURNELL, John Lawrence has been resigned. Director RAWLINGS, Christine Elizabeth Baird has been resigned. Director RAWLINGS, Terence Dowse has been resigned. Director SELLWOOD, Richard John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUTCHINSON, Clive Andrew
Appointed Date: 02 September 2002

Director
BURTON, Derek Robert
Appointed Date: 19 April 1999
62 years old

Director
CAMPBELL, Mark
Appointed Date: 23 September 2013
56 years old

Director
COATES, David John
Appointed Date: 22 January 2007
78 years old

Director
HUTCHINSON, Clive Andrew
Appointed Date: 15 October 2001
60 years old

Director
WIBBERLEY, Donald John
Appointed Date: 23 September 2013
55 years old

Resigned Directors

Secretary
SELLWOOD, Richard John
Resigned: 02 September 2002

Director
GOUGH, Christopher Martyn
Resigned: 06 June 2003
Appointed Date: 01 September 1996
76 years old

Director
LAWRENCE, Peter Cormac
Resigned: 01 September 2000
Appointed Date: 01 September 1996
59 years old

Director
PURNELL, John Lawrence
Resigned: 09 February 2008
Appointed Date: 01 September 2000
52 years old

Director
RAWLINGS, Christine Elizabeth Baird
Resigned: 25 April 2002
90 years old

Director
RAWLINGS, Terence Dowse
Resigned: 25 April 2002
89 years old

Director
SELLWOOD, Richard John
Resigned: 18 January 2005
62 years old

COUGAR AUTOMATION LIMITED Events

10 Mar 2017
Full accounts made up to 31 August 2016
21 Nov 2016
Registered office address changed from Unit C Silverthorne Way Waterlooville PO7 7XY England to Wellington Gate Silverthorne Way Waterlooville PO7 7XY on 21 November 2016
03 Oct 2016
Registered office address changed from Unit C Silverthorne Way Waterlooville PO7 7XY England to Unit C Silverthorne Way Waterlooville PO7 7XY on 3 October 2016
03 Oct 2016
Registered office address changed from Birch House Parklands Forest Road Waterlooville Hampshire PO7 6XP to Unit C Silverthorne Way Waterlooville PO7 7XY on 3 October 2016
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 795

...
... and 96 more events
01 Aug 1989
New director appointed

01 Aug 1989
Director resigned;new director appointed

31 Jul 1989
Company name changed armpar LIMITED\certificate issued on 01/08/89

28 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jun 1989
Incorporation

COUGAR AUTOMATION LIMITED Charges

10 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 16 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 February 2002
Debenture
Delivered: 28 February 2002
Status: Satisfied on 21 May 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1995
Single debenture
Delivered: 9 June 1995
Status: Satisfied on 21 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…