COSMOS SYSTEMS LIMITED

Profile COSMOS SYSTEMS LIMITED

Actual on 01.07.2021
Company name
COSMOS SYSTEMS LIMITED
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Company number
03323557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 February 1997
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
ZONE G SALAMANDER QUAY WEST, PARK LANE, MIDDLESEX, HAREFIELD, UB9 6NZ
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PSC and Officers COSMOS SYSTEMS LIMITED

Officers

(as of 19.09.2020)

BAKHSHI, Hamir
Status: Active
Appointed on: Wednesday, 26 February 1997
Correspondence address: 5 Bassett Gardens, Isleworth, Middlesex, TW7 4QZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Computer Systems Analyst
Country of residence: United Kingdom
BAKHSHI, Pushpa
Status: Active
Appointed on: Wednesday, 26 February 1997
Correspondence address: 5 Bassett Gardens, Isleworth, Middlesex, TW7 4QZ
Role: Secretary
BAKHSHI, Pushpa
Status: Active
Appointed on: Wednesday, 26 February 1997
Correspondence address: 5 Bassett Gardens, Isleworth, Middlesex, TW7 4QZ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Wednesday, 26 February 1997
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Wednesday, 26 February 1997
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Hamir Bakhshi
Status: Active
Notified on: Saturday, 25 February 2017
Correspondence address: Harefield, Middlesex
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Hamir Bakshi
Status: Active
Notified on: Saturday, 25 February 2017
Correspondence address: Harefield, Middlesex
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent