COGSYS LIMITED

dissolved Company number 02324632

Private Limited by Shares · Incorporated on 2nd Dec 1988 · Closed on 22nd Oct 2019

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SIC code: 71122
Registered office: Loughborough, LE11 3GR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COGSYS LIMITED is a private limited by shares company based in Loughborough. It was incorporated on 2nd Dec 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Engineering related scientific and technical consulting activities.

3 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Loughborough (LE) with the same SIC code:

71122 — Engineering related scientific and technical consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mervyn Fernandez	Director	21st Dec 2012	This company	British	—
James Lee	Director	30th Jul 2018	This company	British	—
Michael Pritchard	Director	21st Dec 2012	This company	British	—

Other companies at this address

View all 4

Company	Number	Incorporated	Status
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED	06300213	3rd Jul 2007	active
GL INDUSTRIAL SERVICES UK LTD	03294136	18th Dec 1996	active
ADVANTICA INTELLECTUAL PROPERTY LIMITED	02732228	17th Jul 1992	active
ADVANTICA CORPORATE VENTURES LIMITED	02450936	11th Dec 1989	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Dec 1988
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

2nd Dec 1988 Company incorporated
14th Jun 1993 Thomas Abram resigned as Director
14th Jun 1993 Colin Hebden resigned as Director
6th May 1994 Francis Corrigan resigned as Director
22nd Nov 1995 Maria Jones resigned as Secretary
31st Jan 1996 Anne Garrihy appointed as Secretary
10th Jul 1996 Sandra Scott resigned as Secretary
10th Jul 1996 Graham Hughes appointed as Secretary
5th Sep 1996 Graham Hughes resigned as Secretary
5th Sep 1996 Marie Smith appointed as Secretary
17th Feb 1997 Anne Garrihy resigned as Secretary
24th Oct 1997 Marie Smith resigned as Secretary
24th Oct 1997 Elizabeth Thorpe appointed as Secretary
27th Mar 1998 Simon Burras resigned as Director
18th Sep 1998 Elizabeth Thorpe resigned as Secretary
18th Sep 1998 Luke Thomas appointed as Secretary
18th Sep 1998 Maria Singleterry appointed as Secretary
17th Jan 1999 Luke Thomas resigned as Secretary
10th Mar 1999 Andrew Poole appointed as Secretary
28th Jun 1999 Martin Atkinson appointed as Director
30th Jun 1999 Paul Barraclough resigned as Director
30th Jun 1999 Nigel Eldred resigned as Director
23rd Oct 2000 Martin Atkinson resigned as Director
23rd Oct 2000 Martin Atkinson appointed as Director
15th Dec 2000 David Dunford appointed as Director
17th Sep 2001 David Dunford resigned as Director
18th Sep 2001 Carl Edwards appointed as Director
18th Sep 2001 Denis Hand appointed as Director
19th Sep 2001 David Dunford appointed as Director
12th Feb 2002 David Dunford resigned as Director
13th Feb 2002 Martin Atkinson resigned as Director
13th Feb 2002 Michael Hennessy appointed as Director
31st Jul 2002 Carl Edwards resigned as Director
19th Aug 2002 David Cox resigned as Director
31st Oct 2002 Andrew Poole resigned as Secretary
31st Dec 2002 Michael Hennessy resigned as Director
17th Apr 2003 Richard Eves appointed as Secretary
1st Apr 2004 Denis Hand resigned as Director
22nd Mar 2006 Paul Barry appointed as Director
26th Oct 2006 Richard Eves resigned as Secretary
26th Oct 2006 Maria Singleterry resigned as Secretary
26th Oct 2006 Helen Baker appointed as Secretary
26th Oct 2006 Andrew Durrant appointed as Secretary
31st Aug 2007 Helen Baker resigned as Secretary
31st Aug 2007 Andrew Durrant resigned as Secretary
31st Aug 2007 Adrian Simpson appointed as Secretary
21st Jul 2008 Adrian Simpson resigned as Secretary
10th Oct 2008 Paul Barry resigned as Director
18th Dec 2008 Jane Davies appointed as Director
29th Oct 2010 Stephen Davison resigned as Director
29th Oct 2010 Ryllan Kraft resigned as Director
31st Dec 2010 Jane Davies resigned as Director
9th Jul 2012 Rajapillai Ahilan appointed as Director
21st Dec 2012 Mervyn Fernandez appointed as Director
21st Dec 2012 Michael Pritchard appointed as Director
21st Dec 2012 Rajapillai Ahilan resigned as Director
30th Jul 2018 James Lee appointed as Director

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