COS SYSTEMS LTD
13 HIGHAMS BUSINESS PARK, BLACKHORSE LANE, LONDON E17 6SH- Active
- Private Limited Company
- Company No. 06825786
- Last Updated: 01 Mar 2024
Company Profile
COS SYSTEMS LTD was incorporated on Friday, February 20, 2009 as a Private Limited Company with registered address in LONDON. COS SYSTEMS LTD has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 16 years and 3 days.
| Name | COS SYSTEMS LTD |
|---|---|
| Company number | 06825786 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HIGHAMS BUSINESS PARK BLACKHORSE LANE LONDON E17 6SH |
|---|---|
| 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 |
|---|---|
| Mr Neil James Edward Mynott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alison Ruth Mynott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against COS SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COS SYSTEMS LTD | 20 Feb 2009 |
| CAFE POINT LIMITED | 31 Mar 2009 |
| CAFEPOINT LIMITED | 27 May 2010 |
| COS SHELF LTD. | 15 Dec 2010 |