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 FINANCE
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
-
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-
UK
-
Brentwood
- Company name
- COSMIC ELECTRONICS LTD
- Company number
- 04689446
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Mar 2003
Age - 23 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
- 82
- 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
- 46
- 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
- 44
- 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
- 79
- 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
REVIEWS
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Excellent according to the company’s financial health.