Cockayne Systems Limited

General information

Name:

Cockayne Systems Ltd

Office Address:

Glenearn Works Glenearn Road PH2 0NJ Perth

Number: SC640712

Incorporation date: 2019-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cockayne Systems is a business with it's headquarters at PH2 0NJ Perth at Glenearn Works. The enterprise was set up in 2019 and is established under the identification number SC640712. The enterprise has been on the UK market for 5 years now and company official status is active. From 1st October 2019 Cockayne Systems Limited is no longer under the name Macrocom (1071). The enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Cockayne Systems Ltd filed its latest accounts for the financial period up to 31st December 2022. Its latest confirmation statement was released on 12th November 2022.

Given this specific firm's growing number of employees, it was imperative to appoint other company leaders: Donald R., Benjamin C. and Martin B. who have been supporting each other for three years to promote the success of the limited company.

  • Previous company's names
  • Cockayne Systems Limited 2019-10-01
  • Macrocom (1071) Limited 2019-09-04

Financial data based on annual reports

Company staff

Donald R.

Role: Director

Appointed: 09 September 2021

Latest update: 11 April 2024

Benjamin C.

Role: Director

Appointed: 10 October 2019

Latest update: 11 April 2024

Martin B.

Role: Director

Appointed: 10 October 2019

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm are: Dp Services (Holdings) Limited owns 1/2 or less of company shares. This company can be reached in Glenrothes at Lomond Business Park, Baltimore Road, KY6 2PJ. Cartalex Limited owns 1/2 or less of company shares. This company can be reached in Perth at Glenearn Road, PH2 0NJ.

Dp Services (Holdings) Limited
Address: Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 September 2019
Nature of control:
1/2 or less of shares
Cartalex Limited
Address: Glenearn Works Glenearn Road, Perth, PH2 0NJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-04
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 12th Nov 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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