COSMOS SYSTEMS AND PROGRAMMERS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL4 9TJ

Company number 00993264
Status Active
Incorporation Date 2 November 1970
Company Type Private Limited Company
Address 8 THORPEFIELD CLOSE, ST. ALBANS, HERTFORDSHIRE, AL4 9TJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 9,990 . The most likely internet sites of COSMOS SYSTEMS AND PROGRAMMERS LIMITED are www.cosmossystemsandprogrammers.co.uk, and www.cosmos-systems-and-programmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Cosmos Systems and Programmers Limited is a Private Limited Company. The company registration number is 00993264. Cosmos Systems and Programmers Limited has been working since 02 November 1970. The present status of the company is Active. The registered address of Cosmos Systems and Programmers Limited is 8 Thorpefield Close St Albans Hertfordshire Al4 9tj. The company`s financial liabilities are £39.81k. It is £4.67k against last year. The cash in hand is £48.35k. It is £-0.59k against last year. And the total assets are £52.32k, which is £2.74k against last year. SEAGER, Jacqueline is a Secretary of the company. SEAGER, Nigel Roland Wilson is a Director of the company. Secretary SEAGER, Nigel Roland Wilson has been resigned. Secretary SEAGER, Rose Lilley has been resigned. Director SEAGER, Peter John has been resigned. The company operates in "Data processing, hosting and related activities".


cosmos systems and programmers Key Finiance

LIABILITIES £39.81k
+13%
CASH £48.35k
-2%
TOTAL ASSETS £52.32k
+5%
All Financial Figures

Current Directors

Secretary
SEAGER, Jacqueline
Appointed Date: 01 April 2001
Director
SEAGER, Nigel Roland Wilson

62 years old

Resigned Directors

Secretary
SEAGER, Nigel Roland Wilson
Resigned: 01 April 2001
Secretary
SEAGER, Rose Lilley
Resigned: 30 April 1991
Director
SEAGER, Peter John
Resigned: 01 April 2001
91 years old

Persons With Significant Control

Mr Nigel Roland Wilson Seager Bsc Hons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Seager
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMOS SYSTEMS AND PROGRAMMERS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 9,990
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 9,990
...
... and 58 more events
02 May 1989
Return made up to 31/12/88; full list of members
03 May 1988
Return made up to 31/12/87; full list of members
03 May 1988
Full accounts made up to 31 March 1987
10 Mar 1987
Full accounts made up to 31 March 1986
10 Mar 1987
Return made up to 31/12/86; full list of members

COSMOS SYSTEMS AND PROGRAMMERS LIMITED Charges

30 April 1980
Legal mortgage
Delivered: 16 May 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 119 st albans road, watford herts. Floating charge over…
19 May 1978
Mortgage debenture
Delivered: 25 May 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 119 st albans rd. Watford, herts. Described in a lease…

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