COBALT LIGHT SYSTEMS LIMITED - CHEADLE


Company Profile Company Filings

Overview

COBALT LIGHT SYSTEMS LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Dissolved - no longer trading.
COBALT LIGHT SYSTEMS LIMITED was incorporated 18 years ago on 26/06/2006 and has the registered number: 05856979. The accounts status is SMALL.

COBALT LIGHT SYSTEMS LIMITED - CHEADLE

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26512 - Manufacture of electronic industrial process control equipment
26701 - Manufacture of optical precision instruments
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/06/2017

Registered Office

5500 LAKESIDE
CHEADLE
CHESHIRE
SK8 3GR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDAN CRAIG HUGHES Mar 1962 British Director 2017-07-07 CURRENT
MR NEIL WATKIN REES Mar 1966 British Director 2017-07-07 CURRENT
MR JAMES PHILIP WRIGHT Secretary 2017-07-07 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-06-26 UNTIL 2008-06-30 RESIGNED
DR TIMOTHY DAVID BESTWICK Mar 1962 British Director 2006-06-26 UNTIL 2017-07-07 RESIGNED
DR DARREN PAUL ANDREWS Mar 1971 British Director 2007-04-19 UNTIL 2017-07-07 RESIGNED
DR CRAIG TOMBLING Oct 1962 British Director 2009-02-01 UNTIL 2017-07-07 RESIGNED
MR DAVID JAMES EDMONDS DENNY Dec 1970 British Director 2008-08-05 UNTIL 2017-07-07 RESIGNED
DR PAVEL MATOUSEK Sep 1962 British Director 2008-08-13 UNTIL 2017-07-07 RESIGNED
DR RICHARD DAVID WORSWICK Jul 1946 British Director 2009-02-01 UNTIL 2017-07-07 RESIGNED
DR PAUL WILLIAM LOEFFEN Oct 1966 British Director 2009-09-21 UNTIL 2017-07-07 RESIGNED
MR QUENTIN GEORGE PAUL COOKE Apr 1948 British Secretary 2008-05-13 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agilent Technologies Lda Uk Limited 2017-07-07 Cheadle   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oxford Technology Ecf (Gp) Llp 2016-04-06 - 2017-07-07 Didcot   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILENT TECHNOLOGIES LDA UK LIMITED CHEADLE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.