COOK DEFENCE SYSTEMS LIMITED
C/O WILLIAM COOK HOLDINGS LTD, PARKWAY AVENUE, SHEFFIELD S9 4UL- Active
- Private Limited Company
- Company No. 06792266
- Last Updated: 01 Mar 2024
Company Profile
COOK DEFENCE SYSTEMS LIMITED was incorporated on Thursday, January 15, 2009 as a Private Limited Company with registered address in SHEFFIELD. COOK DEFENCE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 15 years 9 months and 30 days.
| Name | COOK DEFENCE SYSTEMS LIMITED |
|---|---|
| Company number | 06792266 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILLIAM COOK HOLDINGS LTD PARKWAY AVENUE SHEFFIELD S9 4UL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Cook Holdings Limited Parkway Avenue, S9 4UL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-230 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COOK DEFENCE SYSTEMS LIMITED | 15 Jan 2009 |
| COOK TRACK SYSTEMS LIMITED | 28 Sep 2010 |