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COSMIC ELECTRONICS LTD

Company
COSMIC ELECTRONICS LTD (04689446)

COSMIC ELECTRONICS

Phone: 01277 372 321
A⁺ rating

ABOUT COSMIC ELECTRONICS LTD

From dry hires to fully installed events, our team can fully manage your production from a fashion show to an outdoor festival

We are pleased to announce our official partnership with the world's most advanced door access system used in airports, schools and other buildings where security is of the highest priority

KEY FINANCES

Year
2017
Assets
£178.58k ▲ £71.73k (67.13 %)
Cash
£20.35k ▲ £3.6k (21.49 %)
Liabilities
£114.46k ▼ £-14.77k (-11.43 %)
Net Worth
£64.13k ▼ £86.5k (-386.58 %)

REGISTRATION INFO

Company name
COSMIC ELECTRONICS LTD
Company number
04689446
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Mar 2003
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
cosmic-uk.com
Phones
01277 372 321
Registered Address
ELM HOUSE FARM,
ONGAR ROAD PILGRIMS HATCH,
BRENTWOOD,
ESSEX,
CM15 9RZ

ECONOMIC ACTIVITIES

74909
Other professional, scientific and technical activities n.e.c.

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LAST EVENTS

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2

CHARGES

22 September 2004
Status
Outstanding
Delivered
24 September 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

COSMIC ELECTRONICS LTD DIRECTORS

Keith Ian Damon

  Acting
Appointed
06 March 2003
Role
Secretary
Address
Elm House, Farm, Ongar Road Pilgrims Hatch, Brentwood, Essex, England, CM15 9RZ
Name
DAMON, Keith Ian

Keith Ian Damon

  Acting PSC
Appointed
06 March 2003
Occupation
Electronics Engineer
Role
Director
Age
81
Nationality
British
Address
Elm House, Farm, Ongar Road Pilgrims Hatch, Brentwood, Essex, England, CM15 9RZ
Country Of Residence
England
Name
DAMON, Keith Ian
Notified On
6 March 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Mark Robert Damon

  Acting PSC
Appointed
01 November 2005
Occupation
Electronics Engineer
Role
Director
Age
45
Nationality
British
Address
Elm House, Farm, Ongar Road Pilgrims Hatch, Brentwood, Essex, England, CM15 9RZ
Country Of Residence
England
Name
DAMON, Mark Robert
Notified On
6 March 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
06 March 2003
Resigned
11 March 2003
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

Claire Louise Damon

  Resigned
Appointed
01 April 2007
Resigned
07 July 2011
Occupation
Accountant
Role
Director
Age
43
Nationality
British
Address
62-66 Ongar Road, Brentwood, Essex, CM15 9AX
Country Of Residence
England
Name
DAMON, Claire Louise

Malcolm Peter Damon

  Resigned
Appointed
06 March 2003
Resigned
31 March 2011
Occupation
Electronics Engineer
Role
Director
Age
78
Nationality
British
Address
62-66 Ongar Road, Brentwood, Essex, CM15 9AX
Country Of Residence
England
Name
DAMON, Malcolm Peter

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
06 March 2003
Resigned
11 March 2003
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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