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COS SYSTEMS LTD

Active
06825786·incorporated 2009-02-20

COS SYSTEMS LTD is an active UK private limited company, incorporated on 20 February 2009 at Companies House (number 06825786; OpenRegistry canonical ID GB-06825786-cos-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 77330 (Renting and leasing of office machinery and equipment (including computers)), one of 417 active UK entities in that code and one of 5,778 active companies registered in Darlington (postcode DL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-20
Registered Address
ATTADALE HOUSE, LINGFIELD WAY, DARLINGTON, DL1 4GD, ENGLAND
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COS SYSTEMS LTD has 1 person with significant control on file:

  • Anglotech Group Limited (England reg. 02744197). Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neil James Edward Mynott born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Alison Ruth Mynott born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COS SYSTEMS LTD has previously traded as:

  • COS SHELF LTD. (until 2010-12-15)
  • CAFEPOINT LIMITED (until 2010-05-27)
  • CAFE POINT LIMITED (until 2009-03-31)

Similar UK companies

Other companies registered under SIC 77330 (Renting and leasing of office machinery and equipment (including computers)):

Other companies registered in Darlington: