COSWORTH ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
COSWORTH ELECTRONICS LIMITED
COMPANY NUMBER
05276665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/2004
(20years old)
WEBSITE
www.cosworth.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2007
04/03/2009
PI RESEARCH LIMITED
View all previous names
NORTHAMPTONSHIRE
NN5 5RA
Telephone: 01604598300
TPS: No
Brookfield Technology Centre
Twentypence Road
Cottenham
Cambridge, Cambridgeshire
CB24 8PS
Telephone: 253600
The Octagon St. James Mill Road
Northampton
Northants
NN5 5RA
Telephone: 598300
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 |
|---|---|---|
| COSWORTH ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Hal Jon Reisiger (918230096) has left the board |
| 03/06/2024 | Pierre Charles Wildman (910150931) has left the board |
| 03/06/2024 | New Board Member Gerald Ray Forsythe (927549006) Appointed |
Credit Risk Overview
Want to learn more about COSWORTH ELECTRONICS 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 COSWORTH ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSWORTH ELECTRONICS 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 |
|---|---|---|---|---|
|
23/05/2024 - Present (6 months) Born in Nov 1940 (age: 84) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
03/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Director: 09/09/2011 - Present (13 years and 2 months) Secretary: 14/12/2004 - Present (19 years and 11 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
14/12/2004 - Present (19 years and 11 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSWORTH ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Hal Jon Reisiger (918230096) has left the board |
| 03/06/2024 | Pierre Charles Wildman (910150931) has left the board |
| 03/06/2024 | New Board Member Gerald Ray Forsythe (927549006) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 28/10/2021 | Kevin Oscar Newton Kalkhoven (910222908) has left the board |
| 28/10/2021 | Kevin Oscar Newton Kalkhoven (910222908) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 06/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 04/07/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 31/10/2013 | Hal Jon Reisiger (918230728) has left the board |
| 31/10/2013 | New Board Member Hal Jon Reisiger (918230096) Appointed |
| 24/10/2013 | New Board Member Hal Jon Reisiger (918230728) Appointed |
| 24/10/2013 | Mark John Palethorpe (909433764) has left the board |
| 24/10/2013 | Timothy Routsis (905877854) has left the board |
| 04/12/2012 | New Annual Return filed |
| 03/12/2012 | Change in Reg. Office |
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