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Cos Systems Ltd (number 06825786) is a private limited company incorporated on 2009-02-20. This firm was registered at 13 Highams Business Park, Blackhorse Lane, London E17 6SH. Having undergone a change in 2010-12-15, the previous name this enterprise utilized was Cos Shelf Ltd.. Cos Systems Ltd operates Standard Industrial Classification code: 77330 that means "renting and leasing of office machinery and equipment (including computers)".

Company details

Name Cos Systems Ltd
Number 06825786
Date of Incorporation: 2009-02-20
End of financial year: 31 August
Address: 13 Highams Business Park, Blackhorse Lane, London, E17 6SH
SIC code: 77330 - Renting and leasing of office machinery and equipment (including computers)

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Richard K. (appointed on 15 March 2018), Alison M. (appointment date: 20 December 2010), Neil M. (appointed on 20 February 2009). 1 secretary is present as well: Neil M. (appointed on 20 February 2009). The Companies House lists 2 persons of significant control, namely: Alison M. has 1/2 or less of shares, 1/2 or less of voting rights, Neil M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 1 171,860 218,621 245,441 154,463 177,392 254,016 332,010 427,713 495,651 675,258
Fixed Assets - 73,070 96,871 109,292 89,594 135,241 137,164 115,975 107,549 105,079 80,351
Intangible Fixed Assets - 2,250 1,500 750 - 22,406 - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - -
Shareholder Funds 1 23,050 28,231 47,124 41,527 59,804 - - - - -
Tangible Fixed Assets - 70,820 95,371 108,542 89,594 112,835 - - - - -
Total Assets Less Current Liabilities 1 23,050 41,398 60,291 55,331 79,497 76,823 74,862 92,641 199,821 270,898

People with significant control

Alison M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Neil M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 20th February 2023
filed on: 20th, February 2023 | confirmation statement 		Free Download (4 pages)

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