Company number 06825786
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 13 HIGHAMS BUSINESS PARK, BLACKHORSE LANE, LONDON, E17 6SH
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Mr Neil Mynott on 15 February 2016. The most likely internet sites of COS SYSTEMS LTD are www.cossystems.co.uk, and www.cos-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Cos Systems Ltd is a Private Limited Company.
The company registration number is 06825786. Cos Systems Ltd has been working since 20 February 2009.
The present status of the company is Active. The registered address of Cos Systems Ltd is 13 Highams Business Park Blackhorse Lane London E17 6sh. The company`s financial liabilities are £55.74k. It is £21.48k against last year. The cash in hand is £10.19k. It is £-13.92k against last year. And the total assets are £177.39k, which is £22.93k against last year. MYNOTT, Neil is a Secretary of the company. BROOKER, Alison is a Director of the company. MYNOTT, Neil is a Director of the company. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
cos systems Key Finiance
LIABILITIES
£55.74k
+62%
CASH
£10.19k
-58%
TOTAL ASSETS
£177.39k
+14%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Neil James Edward Mynott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Ruth Brooker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COS SYSTEMS LTD Events
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Feb 2016
Secretary's details changed for Mr Neil Mynott on 15 February 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
01 Mar 2010
Accounts for a dormant company made up to 31 August 2009
19 Feb 2010
Previous accounting period shortened from 28 February 2010 to 31 August 2009
04 Apr 2009
Memorandum and Articles of Association
28 Mar 2009
Company name changed cafe point LIMITED\certificate issued on 31/03/09
20 Feb 2009
Incorporation