COGSYS LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
COGSYS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Dissolved - no longer trading.
COGSYS LIMITED was incorporated 35 years ago on 02/12/1988 and has the registered number: 02324632. The accounts status is SMALL.
COGSYS LIMITED was incorporated 35 years ago on 02/12/1988 and has the registered number: 02324632. The accounts status is SMALL.
COGSYS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HOLYWELL PARK
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2012-12-21 | CURRENT |
DR MICHAEL JOHN PRITCHARD | Mar 1955 | British | Director | 2012-12-21 | CURRENT |
MR JAMES LEE | Aug 1972 | British | Director | 2018-07-30 | CURRENT |
GRAHAM PAUL HUGHES | Nov 1963 | Secretary | 1996-07-10 UNTIL 1996-09-05 | RESIGNED | |
RYLLAN JEREMY EVANS KRAFT | Jun 1950 | British | Director | RESIGNED | |
MICHAEL JAMES KIERAN HENNESSY | Jun 1952 | British | Director | 2002-02-13 UNTIL 2002-12-31 | RESIGNED |
CIARAN SEOSAMH MICHAEL O'CONCHUIR | May 1957 | Irish | Director | 2005-01-21 UNTIL 2005-05-12 | RESIGNED |
DENIS HAND | Sep 1947 | British | Director | 2001-09-18 UNTIL 2004-04-01 | RESIGNED |
COLIN HEBDEN | Nov 1946 | British | Director | RESIGNED | |
MR GRAHAM RICHARD DAVID LAY | Jan 1956 | British | Director | 1993-06-14 UNTIL 1993-12-13 | RESIGNED |
GEOFFREY WILLIAM MORTIMER | Apr 1946 | British | Director | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2003-04-17 UNTIL 2006-10-26 | RESIGNED | |
MR GRAHAM RICHARD DAVID LAY | Jan 1956 | British | Director | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-10-26 UNTIL 2007-08-31 | RESIGNED | |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1996-01-31 UNTIL 1997-02-17 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-10-26 UNTIL 2007-08-31 | RESIGNED | |
NIGEL ANTHONY ELDRED | Mar 1941 | British | Director | RESIGNED | |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 1998-09-18 UNTIL 1999-01-17 | RESIGNED |
MARIA BERNADETTE JONES | May 1955 | British | Secretary | RESIGNED | |
MARIE SMITH | Apr 1970 | Secretary | 1996-09-05 UNTIL 1997-10-24 | RESIGNED | |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1997-10-24 UNTIL 1998-09-18 | RESIGNED | |
MARIA SINGLETERRY | May 1970 | Secretary | 1998-09-18 UNTIL 2006-10-26 | RESIGNED | |
ADRIAN LYNDON SIMPSON | Jun 1963 | Secretary | 2007-08-31 UNTIL 2008-07-21 | RESIGNED | |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 1999-03-10 UNTIL 2002-10-31 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | RESIGNED | |
DOCTOR MARTIN JOHN ATKINSON | Aug 1956 | British | Director | 1999-06-28 UNTIL 2000-10-23 | RESIGNED |
DAVID MICHAEL COX | May 1945 | British | Director | RESIGNED | |
MRS JANE DAVIES | Apr 1963 | British | Director | 2008-12-18 UNTIL 2010-12-31 | RESIGNED |
MR STEPHEN JOHN DAVISON | Sep 1961 | British | Director | RESIGNED | |
DAVID HAROLD DUNFORD | Jun 1950 | British | Director | 2000-12-15 UNTIL 2001-09-17 | RESIGNED |
DAVID HAROLD DUNFORD | Jun 1950 | British | Director | 2001-09-19 UNTIL 2002-02-12 | RESIGNED |
MR SIMON BURRAS | Jun 1959 | English | Director | RESIGNED | |
PAUL BARRY | Aug 1965 | British | Director | 2006-03-22 UNTIL 2008-10-10 | RESIGNED |
THOMAS MARTIN ABRAM | Dec 1951 | British | Director | RESIGNED | |
DR RAJAPILLAI VELUPPILLAI AHILAN | May 1960 | British | Director | 2012-07-09 UNTIL 2012-12-21 | RESIGNED |
PAUL BARRACLOUGH | Jul 1950 | British | Director | RESIGNED | |
RICHARD JAMES RUDMAN | Aug 1951 | British | Director | RESIGNED | |
DOCTOR MARTIN JOHN ATKINSON | Aug 1956 | British | Director | 2000-10-23 UNTIL 2002-02-13 | RESIGNED |
FRANCIS CORRIGAN | May 1951 | British | Director | RESIGNED | |
DR DAVID CHARLES PARKER | Aug 1961 | British | Director | 2002-02-13 UNTIL 2006-03-22 | RESIGNED |
RICHARD JAMES RUDMAN | Aug 1951 | British | Director | 1993-02-10 UNTIL 2000-10-23 | RESIGNED |
RICHARD JAMES RUDMAN | Aug 1951 | British | Director | 1994-02-10 UNTIL 1994-01-31 | RESIGNED |
MR PAUL FRANCIS SHRIEVE | Feb 1964 | British | Director | 2008-07-21 UNTIL 2012-12-21 | RESIGNED |
MR ARTHUR WILLIAM STODDART | Mar 1957 | British | Director | 2010-12-20 UNTIL 2012-07-09 | RESIGNED |
DR HENRY JOHN FRANCIS STROUD | Aug 1943 | British | Director | RESIGNED | |
CARL MAURICE EDWARDS | Jun 1961 | British | Director | 2001-09-18 UNTIL 2002-07-31 | RESIGNED |
MR DAVID ANDREW TISO | Jul 1961 | British | Director | 2006-03-22 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mervyn Cajetan Fernandez | 2018-01-24 | 12/1956 | London | Significant influence or control |
Mr Jason Smerdon | 2016-04-06 - 2017-12-12 | 4/1966 | London | Significant influence or control |
Mr Pradeep Vamadevan | 2016-04-06 | 4/1967 | London | Significant influence or control |
Mr Thomas Vogth-Eriksen | 2016-04-06 | 9/1956 | Hovik | Significant influence or control |