KOGSYS LTD

37 MIDLOTHIAN DRIVE, GLASGOW  G41 3QU
  • Active
  • Private Limited Company
  • Company No. SC681916
  • Last Updated: 01 Mar 2024

Company Profile

KOGSYS LTD was incorporated on Wednesday, November 25, 2020 as a Private Limited Company with registered address in GLASGOW. KOGSYS LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 3 years 11 months and 16 days.

Name KOGSYS LTD
Company number SC681916
Company type Private Limited Company
Incorporation date 25 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 37 MIDLOTHIAN DRIVE
GLASGOW
G41 3QU
Country Of Origin SCOTLAND

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 Gerald Harvey Nationality: British Dates: Thursday, September 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Andrew Tweedie Nationality: British Dates: Wednesday, November 25, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-72 days left)
Latest accounts 30 November 2022
Next confirmation statement due 23 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KOGSYS LTD.

Previous Names

Name Change Date
KOGSYS LTD 25 Nov 2020