Company information:
Cogsys Limited (No: 02324632)
Address: HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR
Status: Active - Proposal to Strike off
Incorporated: 12-Feb-1988
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 05-Sep-2020
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: MERVYN CAJETAN FERNANDEZ ( DOB: Dec-1956 From: Dec-2012 )
Current Director: JAMES LEE ( DOB: Aug-1972 From: Jul-2018 )
Current Director: MICHAEL JOHN PRITCHARD ( DOB: Mar-1955 From: Dec-2012 )
Resigned Director: THOMAS MARTIN ABRAM ( From: Feb-1993 To: Jun-1993 )
Resigned Director: RAJAPILLAI VELUPPILLAI AHILAN ( DOB: May-1960 From: Jul-2012 To: Dec-2012 )
Resigned Director: MARTIN JOHN ATKINSON ( DOB: Aug-1956 From: Oct-2000 To: Feb-2002 )
Resigned Director: PAUL BARRACLOUGH ( DOB: Jul-1950 From: Feb-1993 To: Jun-1999 )
Resigned Director: PAUL BARRY ( DOB: Aug-1965 From: Mar-2006 To: Oct-2008 )
Resigned Director: SIMON ROBERT JAMES BURRAS ( DOB: Jun-1959 From: Feb-1993 To: Mar-1998 )
Resigned Director: FRANCIS CORRIGAN ( DOB: May-1951 From: Feb-1993 To: May-1994 )
Resigned Director: DAVID MICHAEL COX ( DOB: May-1945 From: Feb-1993 To: Aug-2002 )
Resigned Director: JANE DAVIES ( DOB: Apr-1963 From: Dec-2008 To: Dec-2010 )
Resigned Director: STEPHEN JOHN DAVISON ( DOB: Sep-1961 From: Feb-1993 To: Oct-2010 )
Resigned Director: DAVID HAROLD DUNFORD ( From: Dec-2000 To: Sep-2001 )
Resigned Director: CARL MAURICE EDWARDS ( From: Sep-2001 To: Jul-2002 )
Resigned Director: NIGEL ANTHONY ELDRED ( DOB: Mar-1941 From: Feb-1993 To: Jun-1999 )
Resigned Director: DENIS HAND ( From: Sep-2001 To: Apr-2004 )
Resigned Director: COLIN HEBDEN ( From: Feb-1993 To: Jun-1993 )
Resigned Director: MICHAEL JAMES KIERAN HENNESSY ( DOB: Jun-1952 From: Feb-2002 To: Dec-2002 )
Resigned Director: RYLLAN JEREMY EVANS KRAFT ( From: Feb-1993 To: Oct-2010 )
Resigned Director: GRAHAM RICHARD DAVID LAY ( DOB: Jan-1956 From: Jun-1993 To: Dec-1993 )
Resigned Director: GEOFFREY WILLIAM MORTIMER ( DOB: Apr-1946 From: Feb-1993 To: May-2002 )
Resigned Director: CIARAN SEOSAMH MICHAEL O'CONCHUIR ( From: Jan-2005 To: May-2005 )
Resigned Director: DAVID CHARLES PARKER ( From: Feb-2002 To: Mar-2006 )
Resigned Director: RICHARD JAMES RUDMAN ( From: Feb-1994 To: Jan-1994 )
Resigned Director: RICHARD JAMES RUDMAN ( DOB: Aug-1951 From: Feb-1994 To: Jan-1994 )
Resigned Director: PAUL FRANCIS SHRIEVE ( DOB: Feb-1964 From: Jul-2008 To: Dec-2012 )
Resigned Director: ARTHUR WILLIAM STODDART ( DOB: Mar-1957 From: Dec-2010 To: Jul-2012 )
Resigned Director: HENRY JOHN FRANCIS STROUD ( From: Feb-1993 To: Feb-2002 )
Resigned Director: DAVID ANDREW TISO ( DOB: Jul-1961 From: Mar-2006 To: May-2008 )
Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979 From: Oct-2006 To: Aug-2007 )
Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970 From: Oct-2006 To: Aug-2007 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Apr-2003 To: Oct-2006 )
Resigned Secretary: ANNE GARRIHY ( DOB: Jun-1960 From: Jan-1996 To: Feb-1997 )
Resigned Secretary: GRAHAM PAUL HUGHES ( DOB: Nov-1963 From: Jul-1996 To: Sep-1996 )
Resigned Secretary: MARIA BERNADETTE JONES ( DOB: May-1955 From: Apr-1993 To: Nov-1995 )
Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Mar-1999 To: Oct-2002 )
Resigned Secretary: SANDRA SCOTT ( DOB: Aug-1965 From: Apr-1993 To: Jul-1996 )
Resigned Secretary: ADRIAN LYNDON SIMPSON ( From: Aug-2007 To: Jul-2008 )
Resigned Secretary: MARIA SINGLETERRY ( DOB: May-1970 From: Sep-1998 To: Oct-2006 )
Resigned Secretary: MARIE SMITH ( DOB: Apr-1970 From: Sep-1996 To: Oct-1997 )
Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966 From: Sep-1998 To: Jan-1999 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Oct-1997 To: Sep-1998 )
Persons of Significant Control:
Mr Jason Smerdon, Veritasveien 1 1363, Hovik, Norway: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-12)
Mr Mervyn Cajetan Fernandez, 4th Floor Vivo Building 30 Stamford Street, London, SE1 9LQ, England: Has significant influence or control (Notified: 2018-01-24)
Mr Pradeep Vamadevan, Veritasveien 1 1363, Hovik, Norway: Has significant influence or control (Notified: 2016-04-06)
Mr Thomas Vogth-Eriksen, Veritasveien 1 1363, Hovik, Norway: Has significant influence or control (Notified: 2016-04-06)