Company information:
Cobalt Light Systems Limited (No: 05856979)
Address: 5500 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Jun-2006
Accounts Next Due: 31-Jul-2019
Next Confirmation Statement Due: 07-Oct-2020
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: GORDAN CRAIG HUGHES ( DOB: Mar-1962 From: Jul-2017 )
Current Director: NEIL WATKIN REES ( DOB: Mar-1966 From: Jul-2017 )
Current Secretary: JAMES PHILIP WRIGHT ( From: Jul-2017 )
Resigned Director: DARREN PAUL ANDREWS ( DOB: Mar-1971 From: Apr-2007 To: Jul-2017 )
Resigned Director: TIMOTHY DAVID BESTWICK ( DOB: Mar-1962 From: Jun-2006 To: Jul-2017 )
Resigned Director: DAVID JAMES EDMONDS DENNY ( DOB: Dec-1970 From: Aug-2008 To: Jul-2017 )
Resigned Director: PAUL WILLIAM LOEFFEN ( DOB: Oct-1966 From: Sep-2009 To: Jul-2017 )
Resigned Director: PAVEL MATOUSEK ( From: Aug-2008 To: Jul-2017 )
Resigned Director: CRAIG TOMBLING ( From: Feb-2009 To: Jul-2017 )
Resigned Director: RICHARD DAVID WORSWICK ( From: Feb-2009 To: Jul-2017 )
Resigned Secretary: QUENTIN GEORGE PAUL COOKE ( DOB: Apr-1948 From: May-2008 To: Dec-2015 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2008 )
Persons of Significant Control:
Agilent Technologies Lda Uk Limited, 5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-07)
Oxford Technology Ecf (Gp) Llp, 5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-07)