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- COSMOTRON LIMITED
COSMOTRON LIMITED
Active - Accounts Filed
General Information
NAME
COSMOTRON LIMITED
COMPANY NUMBER
08326965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
11/12/2012
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LLANGWYFAN
LL16 4LU
Alexander House
Highfield Park
Llangwyfan
DENBIGH
LL16 4LU
Unit 200 Fford William Morgan
St Asaph Business Park
St Asaph
Clwyd
LL17 0JD
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 |
---|---|---|
MRA UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
COSMOTRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COSMOTRON 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 COSMOTRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSMOTRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2018 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
12/11/2020 - Present (3 years and 9 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
11/12/2012 - 19/10/2018 (5 years and 10 months) Born in Aug 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
11/12/2012 - 07/12/2015 (2 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
12/09/2014 - 19/10/2018 (4 years and 1 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Board Member Joanne Adey (927398093) Appointed |
Date: 17/11/2020 | Event: Joanne Adey (927646562) has left the board |
Date: 16/11/2020 | Event: New Board Member Joanne Adey (927646562) Appointed |
Date: 16/11/2020 | Event: Wayne Slawson (925171737) has left the board |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: Change in Reg. Office |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Board Member Wayne Slawson (925171737) Appointed |
Date: 24/10/2018 | Event: New Board Member MRA UK INVESTMENTS LIMITED (925166403) Appointed |
Date: 24/10/2018 | Event: Graham Hallows (920348253) has left the board |
Date: 24/10/2018 | Event: Joanne Adey (919069654) has left the board |
Date: 24/10/2018 | Event: Michael Adey (917364692) has left the board |
Date: 26/09/2018 | Event: Change in Reg. Office |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 16/12/2015 | Event: Roberto Alceste Pino (917430538) has left the board |
Date: 16/12/2015 | Event: New Company Secretary Graham Hallows (920348253) Appointed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 16/12/2014 | Event: New Annual Return filed |
Date: 24/09/2014 | Event: New Board Member Joanne Adey (919069654) Appointed |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 20/12/2012 | Event: Michael Adey (917430537) has left the board |
Date: 20/12/2012 | Event: New Board Member Michael Adey (917364692) Appointed |
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