COBALT LIGHT SYSTEMS LIMITED
ABINGDON LITETHRU LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SD

Company number 05856979
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address 174 BROOK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment, 26701 - Manufacture of optical precision instruments, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 24 March 2017 GBP 2,343 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COBALT LIGHT SYSTEMS LIMITED are www.cobaltlightsystems.co.uk, and www.cobalt-light-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Culham Rail Station is 2.9 miles; to Radley Rail Station is 4.7 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Light Systems Limited is a Private Limited Company. The company registration number is 05856979. Cobalt Light Systems Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Cobalt Light Systems Limited is 174 Brook Drive Milton Park Abingdon Oxfordshire Ox14 4sd. . ANDREWS, Darren Paul, Dr is a Director of the company. BESTWICK, Timothy David is a Director of the company. DENNY, David James Edmonds is a Director of the company. LOEFFEN, Paul William, Dr is a Director of the company. MATOUSEK, Pavel, Dr is a Director of the company. TOMBLING, Craig, Dr is a Director of the company. WORSWICK, Richard David, Dr is a Director of the company. Secretary COOKE, Quentin George Paul has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
ANDREWS, Darren Paul, Dr
Appointed Date: 19 April 2007
54 years old

Director
BESTWICK, Timothy David
Appointed Date: 26 June 2006
63 years old

Director
DENNY, David James Edmonds
Appointed Date: 05 August 2008
54 years old

Director
LOEFFEN, Paul William, Dr
Appointed Date: 21 September 2009
59 years old

Director
MATOUSEK, Pavel, Dr
Appointed Date: 13 August 2008
63 years old

Director
TOMBLING, Craig, Dr
Appointed Date: 01 February 2009
63 years old

Director
WORSWICK, Richard David, Dr
Appointed Date: 01 February 2009
79 years old

Resigned Directors

Secretary
COOKE, Quentin George Paul
Resigned: 31 December 2015
Appointed Date: 13 May 2008

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 26 June 2006

COBALT LIGHT SYSTEMS LIMITED Events

19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

19 Apr 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 2,343

19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Nov 2016
Accounts for a small company made up to 30 June 2016
07 Nov 2016
Director's details changed for Mr Timothy David Bestwick on 7 November 2016
...
... and 70 more events
09 May 2007
Memorandum and Articles of Association
09 May 2007
Nc inc already adjusted 27/04/07
09 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Sep 2006
Registered office changed on 21/09/06 from: 20-22 bedford row london WC1R 4JS
26 Jun 2006
Incorporation

COBALT LIGHT SYSTEMS LIMITED Charges

17 December 2012
Rent security deposit deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Mepc Milton Park No. 1 Limited and Mepc Milton Park No. 2 Limited
Description: Monies payable pursuant to the terms of the rent security…
10 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…