Cobalt Systems Ltd was registered on 16 July 1997, it's status is listed as "Active". This company is VAT Registered. Thorpe, Janet Elaine, Dean, Frank, Hunt, Anthony Raymond, Jones, Caroline Mary, Potter, James Jackson, Thorpe, Janet Elaine, Andersson, Goran, Hagberg, Staffan, Harryson, Lars, Jackson Potter, James, Nedblake, Jeffrey, Satterstrom, Alite are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSSON, Goran | 04 September 1997 | 30 June 1998 | 1 |
| HAGBERG, Staffan | 04 September 1997 | 30 June 1998 | 1 |
| HARRYSON, Lars | 01 June 1998 | 09 April 1999 | 1 |
| JACKSON POTTER, James | 29 March 2011 | 26 July 2016 | 1 |
| NEDBLAKE, Jeffrey | 29 March 2011 | 26 July 2016 | 1 |
| SATTERSTROM, Alite | 01 June 1998 | 09 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORPE, Janet Elaine | 26 July 2016 | - | 1 |
| DEAN, Frank | 29 March 2011 | 30 October 2014 | 1 |
| HUNT, Anthony Raymond | 01 June 1998 | 09 April 1999 | 1 |
| JONES, Caroline Mary | 30 October 2014 | 31 March 2016 | 1 |
| POTTER, James Jackson | 31 March 2016 | 26 July 2016 | 1 |
| THORPE, Janet Elaine | 09 April 1999 | 29 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 15 November 2018 | |
| MR04 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| MR01 - N/A | 23 March 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| MR04 - N/A | 23 March 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AD01 - Change of registered office address | 29 July 2016 | |
| AP03 - Appointment of secretary | 29 July 2016 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| TM02 - Termination of appointment of secretary | 29 July 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AP03 - Appointment of secretary | 24 May 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AA01 - Change of accounting reference date | 29 September 2015 | |
| RESOLUTIONS - N/A | 28 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 28 July 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AP03 - Appointment of secretary | 30 October 2014 | |
| TM02 - Termination of appointment of secretary | 30 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| AD01 - Change of registered office address | 27 June 2013 | |
| MR01 - N/A | 20 May 2013 | |
| MR04 - N/A | 18 May 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| TM02 - Termination of appointment of secretary | 10 September 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| CERTNM - Change of name certificate | 10 June 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 09 May 2011 | |
| CC04 - Statement of companies objects | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AD01 - Change of registered office address | 28 April 2011 | |
| AP03 - Appointment of secretary | 30 March 2011 | |
| RESOLUTIONS - N/A | 22 March 2011 | |
| RESOLUTIONS - N/A | 22 March 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AD01 - Change of registered office address | 28 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 287 - Change in situation or address of Registered Office | 21 January 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| 169 - Return by a company purchasing its own shares | 26 June 2008 | |
| 169 - Return by a company purchasing its own shares | 26 June 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 287 - Change in situation or address of Registered Office | 04 December 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 13 July 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 22 August 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 29 August 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| CERTNM - Change of name certificate | 09 September 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| CERTNM - Change of name certificate | 21 May 1999 | |
| 395 - Particulars of a mortgage or charge | 07 April 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 March 1999 | |
| CERTNM - Change of name certificate | 21 October 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 287 - Change in situation or address of Registered Office | 07 January 1998 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
| 123 - Notice of increase in nominal capital | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 225 - Change of Accounting Reference Date | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 287 - Change in situation or address of Registered Office | 11 September 1997 | |
| CERTNM - Change of name certificate | 04 September 1997 | |
| NEWINC - New incorporation documents | 16 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2018 | Outstanding |
N/A |
| A registered charge | 15 May 2013 | Outstanding |
N/A |
| Debenture | 05 May 2011 | Fully Satisfied |
N/A |
| Debenture | 28 August 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 April 1999 | Fully Satisfied |
N/A |
