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 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
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 |