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Cos Systems Ltd

Cos Systems Ltd is an active company incorporated on 20 February 2009 with the registered office located in Darlington, County Durham. Cos Systems Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06825786
Private limited company
Age
16 years
Incorporated 20 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
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Contact
Address
Attadale House
Lingfield Way
Darlington
DL1 4GD
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was 13 Highams Business Park Blackhorse Lane London E17 6SH
Telephone
02085274000
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Sally Claire Haynes
Director • British • Lives in UK • Born in Apr 1983
Lauren Bobbi Cockerill
Director • British • Lives in UK • Born in May 1997
Ross James Oakley
Director • British • Lives in UK • Born in Jul 1987
Malcolm John Knight
Director • British • Lives in UK • Born in Feb 1958
Charlotte Lorraine Matthewson
Director • British • Lives in UK • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglotech Group Limited
Sally Claire Haynes, Charlotte Lorraine Matthewson, and 3 more are mutual people.
Active
Bac Office Equipment Limited
Sally Claire Haynes, Charlotte Lorraine Matthewson, and 3 more are mutual people.
Active
Four Digital Solutions Ltd
Sally Claire Haynes, Malcolm John Knight, and 2 more are mutual people.
Active
Managed Print Partners Limited
Sally Claire Haynes, Malcolm John Knight, and 2 more are mutual people.
Active
Anglotech Group Holdings Limited
Sally Claire Haynes, Charlotte Lorraine Matthewson, and 2 more are mutual people.
Active
Four Digital Solutions (Holdings) Limited
Sally Claire Haynes, Malcolm John Knight, and 2 more are mutual people.
Active
Ebm Managed Services Ltd
Charlotte Lorraine Matthewson and David Hugh Matthewson are mutual people.
Active
R V S Group Limited
Charlotte Lorraine Matthewson is a mutual person.
Active
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Brands
COS Sales
COS Sales is a provider of printer and photocopier sales, hire, and long-term leasing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£425.83K
Increased by £243.06K (+133%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£957.92K
Increased by £115.5K (+14%)
Total Liabilities
-£523.58K
Increased by £4.75K (+1%)
Net Assets
£434.34K
Increased by £110.75K (+34%)
Debt Ratio (%)
55%
Decreased by 6.93% (-11%)
See 10 Year Full Financials
Latest Activity
Neil James Edward Mynott Resigned
1 Month Ago on 18 Dec 2025
Neil James Edward Mynott (PSC) Resigned
1 Month Ago on 18 Dec 2025
Alison Ruth Mynott (PSC) Resigned
1 Month Ago on 18 Dec 2025
Anglotech Group Limited (PSC) Appointed
1 Month Ago on 18 Dec 2025
Neil James Edward Mynott Resigned
1 Month Ago on 18 Dec 2025
Alison Mynott Resigned
1 Month Ago on 18 Dec 2025
Mr David Hugh Matthewson Appointed
1 Month Ago on 18 Dec 2025
Miss Lauren Bobbi Cockerill Appointed
1 Month Ago on 18 Dec 2025
Mr Malcolm John Knight Appointed
1 Month Ago on 18 Dec 2025
Mrs Charlotte Lorraine Matthewson Appointed
1 Month Ago on 18 Dec 2025
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Documents
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Resolutions
Submitted on 28 Dec 2025
Registered office address changed from 13 Highams Business Park Blackhorse Lane London E17 6SH to Attadale House Lingfield Way Darlington DL1 4GD on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Ross James Oakley as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mrs Sally Claire Haynes as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mrs Charlotte Lorraine Matthewson as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Malcolm John Knight as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Miss Lauren Bobbi Cockerill as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr David Hugh Matthewson as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Alison Mynott as a director on 18 December 2025
Submitted on 19 Dec 2025
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Repayment History
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