COSMICSOFT LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 06663217
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, ENGLAND, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Director's details changed for Siew Lian Perkins on 12 October 2016. The most likely internet sites of COSMICSOFT LTD are www.cosmicsoft.co.uk, and www.cosmicsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Cosmicsoft Ltd is a Private Limited Company. The company registration number is 06663217. Cosmicsoft Ltd has been working since 04 August 2008. The present status of the company is Active. The registered address of Cosmicsoft Ltd is Bank Gallery High Street Kenilworth England Cv8 1ly. . PERKINS, Ronald Malcolm is a Director of the company. PERKINS, Siew Lian is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PERKINS, Ronald Malcolm
Appointed Date: 04 August 2008
54 years old

Director
PERKINS, Siew Lian
Appointed Date: 04 August 2008
69 years old

Resigned Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 17 August 2016
Appointed Date: 04 August 2008

Persons With Significant Control

Mr Ronald Malcolm Perkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Siew Perkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMICSOFT LTD Events

08 May 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Director's details changed for Siew Lian Perkins on 12 October 2016
12 Oct 2016
Director's details changed for Mr Ronald Malcolm Perkins on 12 October 2016
19 Aug 2016
Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Bank Gallery High Street Kenilworth CV8 1LY on 19 August 2016
...
... and 23 more events
10 Mar 2010
Secretary's details changed for Ascot Drummond Secretarial on 9 March 2010
24 Nov 2009
Director's details changed for Siew Lian Perkins on 24 November 2009
24 Nov 2009
Director's details changed for Ronald Malcolm Perkins on 24 November 2009
28 Aug 2009
Return made up to 04/08/09; full list of members
04 Aug 2008
Incorporation

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