About

Registered Number: 02324632
Date of Incorporation: 02/12/1988 (35 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (4 years and 6 months ago)
Registered Address: Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR

 

Cogsys Ltd was founded on 02 December 1988 and has its registered office in Loughborough in Leicestershire, it's status in the Companies House registry is set to "Dissolved". The companies directors are Simpson, Adrian Lyndon, Dunford, David Harold, Hand, Denis, Hebden, Colin, Kraft, Ryllan Jeremy Evans, O'conchuir, Ciaran Seosamh Michael, Parker, David Charles, Dr, Stroud, Henry John Francis, Dr. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNFORD, David Harold 15 December 2000 17 September 2001 1
HAND, Denis 18 September 2001 01 April 2004 1
HEBDEN, Colin N/A 14 June 1993 1
KRAFT, Ryllan Jeremy Evans N/A 29 October 2010 1
O'CONCHUIR, Ciaran Seosamh Michael 21 January 2005 12 May 2005 1
PARKER, David Charles, Dr 13 February 2002 22 March 2006 1
STROUD, Henry John Francis, Dr N/A 13 February 2002 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Adrian Lyndon 31 August 2007 21 July 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
SOAS(A) - Striking-off action suspended (Section 652A) 29 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 25 July 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 18 September 2018
CH01 - Change of particulars for director 30 July 2018
PSC01 - N/A 30 July 2018
AP01 - Appointment of director 30 July 2018
CS01 - N/A 02 May 2018
PSC07 - N/A 02 February 2018
AA - Annual Accounts 09 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2017
CS01 - N/A 15 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 April 2017
CH01 - Change of particulars for director 21 November 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 25 April 2016
AR01 - Annual Return 15 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 23 March 2015
AUD - Auditor's letter of resignation 26 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 07 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2013
AR01 - Annual Return 04 March 2013
AP01 - Appointment of director 25 January 2013
AP01 - Appointment of director 25 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 06 August 2012
AP01 - Appointment of director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 07 July 2011
AP01 - Appointment of director 25 February 2011
TM01 - Termination of appointment of director 07 January 2011
TM01 - Termination of appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 15 February 2010
AUD - Auditor's letter of resignation 19 November 2009
AUD - Auditor's letter of resignation 18 November 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
287 - Change in situation or address of Registered Office 22 December 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
MEM/ARTS - N/A 23 September 2008
RESOLUTIONS - N/A 17 September 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
363a - Annual Return 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288a - Notice of appointment of directors or secretaries 30 September 2007
225 - Change of Accounting Reference Date 30 September 2007
287 - Change in situation or address of Registered Office 28 September 2007
AA - Annual Accounts 26 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 22 January 2007
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 23 January 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
363a - Annual Return 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
363a - Annual Return 03 March 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 10 October 2003
AUD - Auditor's letter of resignation 23 April 2003
363a - Annual Return 24 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
AA - Annual Accounts 13 December 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288c - Notice of change of directors or secretaries or in their particulars 18 November 2002
287 - Change in situation or address of Registered Office 24 October 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
363a - Annual Return 19 February 2002
AA - Annual Accounts 08 January 2002
288a - Notice of appointment of directors or secretaries 03 November 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
RESOLUTIONS - N/A 11 July 2001
RESOLUTIONS - N/A 11 July 2001
RESOLUTIONS - N/A 11 July 2001
123 - Notice of increase in nominal capital 11 July 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
363a - Annual Return 27 February 2001
288c - Notice of change of directors or secretaries or in their particulars 14 February 2001
AA - Annual Accounts 08 December 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
287 - Change in situation or address of Registered Office 31 October 2000
363s - Annual Return 03 March 2000
288a - Notice of appointment of directors or secretaries 15 October 1999
AA - Annual Accounts 13 October 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288c - Notice of change of directors or secretaries or in their particulars 09 June 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
363a - Annual Return 02 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
AA - Annual Accounts 22 January 1999
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
AUD - Auditor's letter of resignation 14 August 1998
MISC - Miscellaneous document 25 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
363a - Annual Return 02 March 1998
AA - Annual Accounts 15 January 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
363a - Annual Return 27 February 1997
287 - Change in situation or address of Registered Office 19 February 1997
288c - Notice of change of directors or secretaries or in their particulars 02 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
AA - Annual Accounts 20 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
363x - Annual Return 11 April 1996
288 - N/A 15 February 1996
288 - N/A 15 December 1995
AA - Annual Accounts 18 October 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1995
363x - Annual Return 23 February 1995
363(353) - N/A 23 February 1995
288 - N/A 08 February 1995
AA - Annual Accounts 09 January 1995
RESOLUTIONS - N/A 06 January 1995
288 - N/A 21 June 1994
288 - N/A 13 May 1994
288 - N/A 16 March 1994
363x - Annual Return 07 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1994
288 - N/A 09 January 1994
395 - Particulars of a mortgage or charge 24 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1993
AA - Annual Accounts 14 October 1993
288 - N/A 08 July 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
363x - Annual Return 01 March 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1993
288 - N/A 24 December 1992
MEM/ARTS - N/A 10 November 1992
RESOLUTIONS - N/A 23 October 1992
RESOLUTIONS - N/A 23 October 1992
RESOLUTIONS - N/A 23 October 1992
RESOLUTIONS - N/A 23 October 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 October 1992
288 - N/A 28 August 1992
288 - N/A 11 August 1992
AA - Annual Accounts 03 August 1992
288 - N/A 01 June 1992
288 - N/A 25 April 1992
288 - N/A 16 April 1992
288 - N/A 28 February 1992
363x - Annual Return 27 February 1992
288 - N/A 27 February 1992
288 - N/A 25 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1992
288 - N/A 28 October 1991
288 - N/A 12 September 1991
RESOLUTIONS - N/A 29 August 1991
RESOLUTIONS - N/A 29 August 1991
RESOLUTIONS - N/A 29 August 1991
RESOLUTIONS - N/A 29 August 1991
RESOLUTIONS - N/A 29 August 1991
RESOLUTIONS - N/A 29 August 1991
RESOLUTIONS - N/A 29 August 1991
288 - N/A 28 August 1991
AA - Annual Accounts 09 August 1991
288 - N/A 26 July 1991
288 - N/A 28 June 1991
SA - Shares agreement 20 March 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 20 March 1991
88(2)P - N/A 14 March 1991
363x - Annual Return 03 March 1991
363 - Annual Return 09 November 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 October 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 25 October 1990
88(2)P - N/A 23 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1990
RESOLUTIONS - N/A 18 October 1990
RESOLUTIONS - N/A 18 October 1990
RESOLUTIONS - N/A 18 October 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 October 1990
123 - Notice of increase in nominal capital 18 October 1990
AAMD - Amended Accounts 16 October 1990
288 - N/A 21 September 1990
287 - Change in situation or address of Registered Office 21 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1990
288 - N/A 21 June 1990
363 - Annual Return 14 June 1990
RESOLUTIONS - N/A 01 June 1990
AA - Annual Accounts 01 June 1990
CERTNM - Change of name certificate 26 January 1989
288 - N/A 18 January 1989
287 - Change in situation or address of Registered Office 18 January 1989
RESOLUTIONS - N/A 10 January 1989
MEM/ARTS - N/A 10 January 1989
NEWINC - New incorporation documents 02 December 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.