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Cogsys Limited

Cogsys Limited is a dissolved company incorporated on 2 December 1988 with the registered office located in Loughborough, Leicestershire. Cogsys Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (5 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02324632
Private limited company
Age
36 years
Incorporated 2 December 1988
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cogsys Limited
Contact
Address
Holywell Park
Ashby Road
Loughborough
Leicestershire
LE11 3GR
Same address for the past 8 years
Telephone
01925821744
Email
Available in Endole App
Website
Dnvgl.com
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People
Officers
3
Shareholders
28
Controllers (PSC)
3
Mr Mervyn Cajetan Fernandez
Director • PSC • None • British • Lives in England • Born in Dec 1956
Dr Michael John Pritchard
Director • None • British • Lives in UK • Born in Mar 1955
Mr James Lee
Director • Chartered Accountant • British • Lives in England • Born in Aug 1972
Mr Pradeep Vamadevan
PSC • British • Lives in England • Born in Apr 1967
Mr Thomas Vogth-Eriksen
PSC • Norwegian • Lives in Norway • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£156.87K
Decreased by £195.31K (-55%)
Turnover
£1.28M
Decreased by £264.66K (-17%)
Employees
11
Same as previous period
Total Assets
£244.53K
Decreased by £429.9K (-64%)
Total Liabilities
-£199.67K
Decreased by £543.92K (-73%)
Net Assets
£44.86K
Increased by £114.02K (-165%)
Debt Ratio (%)
82%
Decreased by 28.6% (-26%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Oct 2019
Voluntary Strike-Off Suspended
6 Years Ago on 29 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 30 Apr 2019
Small Accounts Submitted
6 Years Ago on 18 Sep 2018
Mr James Lee Appointed
7 Years Ago on 30 Jul 2018
Mr Mervyn Cajetan Fernandez Details Changed
7 Years Ago on 30 Jul 2018
Confirmation Submitted
7 Years Ago on 2 May 2018
Mervyn Fernandez (PSC) Appointed
7 Years Ago on 24 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
Voluntary strike-off action has been suspended
Submitted on 29 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 25 Jul 2019
Confirmation statement made on 25 April 2019 with no updates
Submitted on 30 Apr 2019
Accounts for a small company made up to 31 December 2017
Submitted on 18 Sep 2018
Director's details changed for Mr Mervyn Cajetan Fernandez on 30 July 2018
Submitted on 30 Jul 2018
Notification of Mervyn Fernandez as a person with significant control on 24 January 2018
Submitted on 30 Jul 2018
Appointment of Mr James Lee as a director on 30 July 2018
Submitted on 30 Jul 2018
Confirmation statement made on 25 April 2018 with updates
Submitted on 2 May 2018
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Repayment History
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