COBRA SYSTEMS UK LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DS
Company number 06110416
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address GIBBORS, CHARTERED ACCOUNTANTS, 19 ARDROSS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COBRA SYSTEMS UK LIMITED are www.cobrasystemsuk.co.uk, and www.cobra-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cobra Systems Uk Limited is a Private Limited Company. The company registration number is 06110416. Cobra Systems Uk Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Cobra Systems Uk Limited is Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex Ha6 3ds. . CLARET, Jamie Stephen is a Director of the company. SHARE, David Mark is a Director of the company. Secretary SHARE, David Mark has been resigned. Director CLARET, Jamie Stephen has been resigned. Director RAINE, Simon Emanuel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLARET, Jamie Stephen
Appointed Date: 04 October 2014
48 years old
Director
SHARE, David Mark
Appointed Date: 16 February 2007
43 years old

Resigned Directors

Secretary
SHARE, David Mark
Resigned: 30 April 2012
Appointed Date: 16 February 2007
Director
CLARET, Jamie Stephen
Resigned: 27 July 2012
Appointed Date: 30 April 2012
48 years old
Director
RAINE, Simon Emanuel
Resigned: 30 April 2012
Appointed Date: 16 February 2007
44 years old

Persons With Significant Control

Mr David Mark Share
Notified on: 30 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Stephen Claret
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBRA SYSTEMS UK LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
02 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 27 more events
21 Jul 2008
Return made up to 16/02/08; full list of members
21 Jul 2008
Registered office changed on 21/07/2008 from flat 28 odette court station road borehamwood hertfordshire WD6 1GQ united kingdom
21 Jul 2008
Registered office changed on 21/07/2008 from sheldon house, 2ND floor 904-910 high road london N12 9RW
21 Jul 2008
Director and secretary's change of particulars / david share / 01/04/2008
16 Feb 2007
Incorporation

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