COSMOS SYSTEMS LIMITED
HAREFIELD

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 03323557
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of COSMOS SYSTEMS LIMITED are www.cosmossystems.co.uk, and www.cosmos-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Cosmos Systems Limited is a Private Limited Company. The company registration number is 03323557. Cosmos Systems Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Cosmos Systems Limited is Zone G Salamander Quay West Park Lane Harefield Middlesex Ub9 6nz. . BAKHSHI, Pushpa is a Secretary of the company. BAKHSHI, Hamir is a Director of the company. BAKHSHI, Pushpa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAKHSHI, Pushpa
Appointed Date: 26 February 1997
Director
BAKHSHI, Hamir
Appointed Date: 26 February 1997
79 years old
Director
BAKHSHI, Pushpa
Appointed Date: 26 February 1997
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 1997
Appointed Date: 25 February 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Mr Hamir Bakshi
Notified on: 25 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more

COSMOS SYSTEMS LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
21 Mar 1997
New secretary appointed;new director appointed
21 Mar 1997
New director appointed
21 Mar 1997
Director resigned
21 Mar 1997
Secretary resigned
25 Feb 1997
Incorporation

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