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Summary

Contact details4

Officers9

Events1

Documents64

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

COOK DEFENCE SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jan 2009 (15 years ago)

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Summary

NameCOOK DEFENCE SYSTEMS LIMITED
Historical names
  • COOK TRACK SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06792266
CAGE Code
  • U0G60
  • U3998
Incorporation Date15 Jan 2009 (15 years ago) / 1280 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTH YORKSHIRE, SHEFFIELD, C/O WILLIAM COOK HOLDINGS LTD, PARKWAY AVENUE, S9 4UL
Phone
  • +44************
  • +44*************
Fax
  • +44************
  • +44*************

Officers

corporate

IndividualUnited Kingdom

WILLIAM COOK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bednarek, Andrew

Director


Appointed on18 Jul 2013

Resigned on30 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Ingram Mbe, Philip James

Director


Appointed on21 Sep 2010

Resigned on24 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hodgson, Michael Keith

Secretary


Appointed on03 Oct 2011

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Events

Old value

28 Sep 2010

Name changeCOOK TRACK SYSTEMS LIMITED

Documents

DateNameTypeDocument
08 Jul 2022LegacySH20View
08 Jul 2022Capital statement capital company with date currency figureSH19View
08 Jul 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Jun 2024
  • Last accounts made up to02 Jul 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges9
  • Outstanding7
  • Satisfied2

Frequently asked questions

Where is COOK DEFENCE SYSTEMS LIMITED's headquarters?

COOK DEFENCE SYSTEMS LIMITED's headquarters is located at SOUTH YORKSHIRE, SHEFFIELD, C/O WILLIAM COOK HOLDINGS LTD, PARKWAY AVENUE, S9 4UL

What is COOK DEFENCE SYSTEMS LIMITED's industry?

COOK DEFENCE SYSTEMS LIMITED is in the industry of Agents involved in the sale of machinery, industrial equipment, ships and aircraft

What year was COOK DEFENCE SYSTEMS LIMITED started?

COOK DEFENCE SYSTEMS LIMITED was started in 2009

What is the CAGE number of COOK DEFENCE SYSTEMS LIMITED?

COOK DEFENCE SYSTEMS LIMITED CAGE number is U0G60, U3998

Sources: Companies House