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
Resigned Directors
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
...
... and 96 more events
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
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Jun 1989
Incorporation
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…