This company is commonly known as Cougar Automation Limited. The company was founded 35 years ago and was given the registration number 02397024. The firm's registered office is in WATERLOOVILLE. You can find them at Wellington Gate, Silverthorne Way, Waterlooville, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | COUGAR AUTOMATION LIMITED |
|---|---|---|
| Company Number | : | 02397024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellington Gate, Silverthorne Way, Waterlooville, England, PO7 7XY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Secretary | 25 November 2021 | Active |
| Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 31 March 2022 | Active |
| Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 27 October 2019 | Active |
| Wellington Gate, Silverthorne Way, Waterlooville, England, PO7 7XY | Secretary | 02 September 2002 | Active |
| Nomad, Botley Road, Horton Heath, Eastleigh, SO50 7DQ | Secretary | - | Active |
| Wellington Gate, Silverthorne Way, Waterlooville, England, PO7 7XY | Director | 19 April 1999 | Active |
| Wellington Gate, Silverthorne Way, Waterlooville, England, PO7 7XY | Director | 23 September 2013 | Active |
| Wellington Gate, Silverthorne Way, Waterlooville, England, PO7 7XY | Director | 22 January 2007 | Active |
| 112 Highfield Lane, Southampton, SO17 1NP | Director | 01 September 1996 | Active |
| Unit 2050 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE | Director | 23 October 2017 | Active |
| Wellington Gate, Silverthorne Way, Waterlooville, England, PO7 7XY | Director | 15 October 2001 | Active |
| 48 Manor Way, Lee On The Solent, PO13 9JJ | Director | 01 September 1996 | Active |
| 112d Hawthorne Way, Shelley, Huddersfield, HD8 8PX | Director | 01 September 2000 | Active |
| 16 Oakhurst Drive, Water Looville, PO1 7PN | Director | - | Active |
| 16 Oakhurst Drive, Waterlooville, PO7 7PN | Director | - | Active |
| Nomad, Botley Road, Horton Heath, Eastleigh, SO50 7DQ | Director | - | Active |
| Wellington Gate, Silverthorne Way, Waterlooville, England, PO7 7XY | Director | 23 September 2013 | Active |
| Unit 2050 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, | Director | 23 October 2017 | Active |
| Vinci Energies Uk Holding Limited | ||
| Notified on | : | 10 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2050, The Crescent, Birmingham, England, B37 7YE |
| Nature of control | : |
|
| Cougar Automation Holdings Limited | ||
| Notified on | : | 30 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wellington Gate, Silverthorne Way, Waterlooville, England, PO7 7XY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person secretary company with change date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-13 | Address | Change sail address company with new address. | Download |
| 2022-04-13 | Address | Move registers to sail company with new address. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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