COGEN TECHNICAL SERVICES LTD
READING

Hellopages » Berkshire » Reading » RG4 7DH

Company number 06243049
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address CHILTERN CHAMBERS, ST PETERS, AVENUE, CAVERSHAM, READING, BERKS, RG4 7DH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 062430490001, created on 13 September 2016. The most likely internet sites of COGEN TECHNICAL SERVICES LTD are www.cogentechnicalservices.co.uk, and www.cogen-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Cogen Technical Services Ltd is a Private Limited Company. The company registration number is 06243049. Cogen Technical Services Ltd has been working since 10 May 2007. The present status of the company is Active. The registered address of Cogen Technical Services Ltd is Chiltern Chambers St Peters Avenue Caversham Reading Berks Rg4 7dh. . EDWARDS, Leanne is a Secretary of the company. EDWARDS, Paul, Dr is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
EDWARDS, Leanne
Appointed Date: 10 May 2007

Director
EDWARDS, Paul, Dr
Appointed Date: 10 May 2007
52 years old

Persons With Significant Control

Dr Paul Edwards
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

COGEN TECHNICAL SERVICES LTD Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Registration of charge 062430490001, created on 13 September 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
27 Jun 2008
Return made up to 10/05/08; full list of members
24 Oct 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
22 May 2007
Memorandum and Articles of Association
22 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 May 2007
Incorporation

COGEN TECHNICAL SERVICES LTD Charges

13 September 2016
Charge code 0624 3049 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…