COUGAR AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
COUGAR AUTOMATION LIMITED
COMPANY NUMBER
02397024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
20/06/1989
(35 years and 5 months old)
WEBSITE
http://www.actemium.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/1989
01/08/1989
ARMPAR LIMITED
WATERLOOVILLE
PO7 7XY
Telephone: 02392269960
TPS: No
Wellington Gate
Silverthorne Way
Waterlooville
Hampshire
PO7 7XY
Telephone: 92269960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUGAR AUTOMATION HOLDINGS LIMITED | Company is dissolved | View Report |
| COUGAR AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Robert Anthony Shaw (932672065) Appointed |
| 27/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COUGAR AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUGAR AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUGAR AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2019 - Present (5years) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
02/09/2024 - Present (2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/06/1991 - 25/04/2002 (10 years and 10 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Robert Anthony Shaw (932672065) Appointed |
| 27/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Rochdi Ziyat (915392415) has left the board |
| 06/04/2022 | New Board Member Ayyub Dedat (919434872) Appointed |
| 06/04/2022 | Rochdi Ziyat (915392415) has left the board |
| 24/03/2022 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 17/12/2021 | New Accounts filed |
| 10/12/2021 | New Company Secretary Rachael Eden Butcher (929034670) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | Philippe Guerin (920341607) has left the board |
| 30/10/2019 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 16/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | Mark Campbell (918170765) has left the board |
| 14/11/2017 | Donald John Wibberley (918170558) has left the board |
| 06/11/2017 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 03/11/2017 | New Board Member Philippe Guerin (920341607) Appointed |
| 02/11/2017 | Clive Andrew Hutchinson (907863947) has left the board |
| 02/11/2017 | Derek Robert Burton (907824257) has left the board |
| 02/11/2017 | David John Coates (902096518) has left the board |
| 26/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 23/11/2016 | Change in Reg. Office |
| 05/10/2016 | Change in Reg. Office |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 02/10/2013 | New Board Member Donald John Wibberley (918170558) Appointed |
| 02/10/2013 | New Board Member Mark Campbell (918170765) Appointed |
| 13/06/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
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