This company is commonly known as Cog And Wire Limited. The company was founded 17 years ago and was given the registration number 06297551. The firm's registered office is in LYMINGTON. You can find them at 17 Angel Courtyard, High Street, Lymington, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | COG AND WIRE LIMITED |
|---|---|---|
| Company Number | : | 06297551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Angel Courtyard, High Street, Lymington, England, SO41 9AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Purley Cottage, Chapel Lane, Sway, Lymington, SO41 6BS | Director | 01 May 2009 | Active |
| Overton House, Itlay, Daglingworth, Cirencester, GL7 7HZ | Director | 01 June 2009 | Active |
| Purley Cottage, Chapel Lane, Sway, United Kingdom, SO41 6BS | Secretary | 04 September 2019 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 29 June 2007 | Active |
| 46 Kingshill Road, Dursley, GL11 4EQ | Director | 01 November 2008 | Active |
| 30 Cockerell Close, Lee-On-The-Solent, United Kingdom, PO13 9FQ | Director | 01 April 2018 | Active |
| Korsfararv 90, Lidingo, 18140, Sweden, | Director | 01 November 2008 | Active |
| Hovenlaan, 42, 3329bc Dordrecht, Netherlands, | Director | 01 April 2018 | Active |
| 13 Colville Road, Bournemouth, BH5 2AG | Director | 01 November 2008 | Active |
| Windyridge, Garratts Bank, Welland, WR13 6NQ | Director | 01 November 2008 | Active |
| 4 Manor Barns Lane, Finchampstead, United Kingdom, RG40 3TQ | Director | 01 March 2014 | Active |
| 4 Manor Barns Lane, Finchampstead, RG40 3TQ | Director | 29 June 2007 | Active |
| Armand Thierylaan 13, Hererlee, 3001, Belgium, | Director | 01 November 2008 | Active |
| Park View, 226 Main Road, Long Hanborough, OX29 8LA | Director | 01 November 2008 | Active |
| Cog And Wire Employee Ownership Trustee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Purley Cottage, Chapel Lane, Lymington, England, SO41 6BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-28 | Resolution | Resolution. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
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