Cook Defence Systems Limited

General information

Name:

Cook Defence Systems Ltd

Office Address:

C/o William Cook Holdings Ltd Parkway Avenue S9 4UL Sheffield

Number: 06792266

Incorporation date: 2009-01-15

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cook Defence Systems has been on the market for fifteen years. Established under number 06792266, this firm is listed as a Private Limited Company. You may find the headquarters of this firm during its opening times at the following address: C/o William Cook Holdings Ltd Parkway Avenue, S9 4UL Sheffield. Its current name is Cook Defence Systems Limited. This enterprise's previous associates may recognize this firm as Cook Track Systems, which was used until 2010-09-28. This enterprise's principal business activity number is 46140 and their NACE code stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Cook Defence Systems Ltd reported its account information for the period up to 2022-07-02. The company's latest annual confirmation statement was submitted on 2023-01-15.

According to the data we have, the following company was established in 2009-01-15 and has so far been presided over by seven directors, and out of them two (Christopher S. and William C.) are still functioning. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Michael H. as a secretary since October 2011.

  • Previous company's names
  • Cook Defence Systems Limited 2010-09-28
  • Cook Track Systems Limited 2009-01-15

Company staff

Christopher S.

Role: Director

Appointed: 15 July 2016

Latest update: 26 January 2024

William C.

Role: Director

Appointed: 18 July 2013

Latest update: 26 January 2024

Michael H.

Role: Secretary

Appointed: 03 October 2011

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: William Cook Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Parkway Avenue, S9 4UL, South Yorkshire and was registered as a PSC under the registration number 03283010.

William Cook Holdings Limited
Address: Head Office Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03283010
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 02 July 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

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Full accounts data made up to Saturday 2nd July 2022 (AA)
filed on: 24th, April 2023
accounts
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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 84220 : Defence activities
15
Company Age

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