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 - LOUGHBOROUGH

This company is listed in the following categories:
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 Other 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

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