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COGEN SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cogen Systems Ltd. The company was founded 6 years ago and was given the registration number 11082371. The firm's registered office is in BRECON. You can find them at St Davids House, 48 Free Street, Brecon, Powys. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:COGEN SYSTEMS LTD
Company Number:11082371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:St Davids House, 48 Free Street, Brecon, Powys, United Kingdom, LD3 7BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berthllwyd Fawr, Talybont On Usk, Brecon, United Kingdom, LD3 7YS

Director24 November 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 November 2017Active

People with Significant Control

Mr Jonathan Ian Read
Notified on:01 September 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Berthllwyd Fawr, Talybont On Usk, Brecon, United Kingdom, LD3 7YS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Ian Read
Notified on:24 November 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Lousie Read
Notified on:24 November 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Change account reference date company previous extended.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-11-11Address

Change registered office address company with date old address new address.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-12-01Confirmation statement

Confirmation statement with updates.

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2018-02-09Officers

Termination director company with name termination date.

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2017-11-24Incorporation

Incorporation company.

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