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Companies House/Sheffield/Company profile

COOK DEFENCE SYSTEMS LIMITED

Active
06792266·incorporated 2009-01-15

COOK DEFENCE SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 January 2009 at Companies House (number 06792266; OpenRegistry canonical ID GB-06792266-cook-defence-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-15
Registered Address
C/O WILLIAM COOK HOLDINGS LTD, PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4UL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

9 charges recorded against the company at Companies House: 7 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COOK DEFENCE SYSTEMS LIMITED has 1 person with significant control on file:

  • William Cook Holdings Limited (England reg. 03283010). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COOK DEFENCE SYSTEMS LIMITED has previously traded as:

  • COOK TRACK SYSTEMS LIMITED (until 2010-09-28)

Similar UK companies

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Other companies registered in Sheffield: