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Cook Defence Systems Limited SHEFFIELD

Founded in 2009, Cook Defence Systems, classified under reg no. 06792266 is an active company. Currently registered at C/o William Cook Holdings Ltd S9 4UL, Sheffield the company has been in the business for fifteen years. Its financial year was closed on 29th June and its latest financial statement was filed on Saturday 2nd July 2022. Since Tuesday 28th September 2010 Cook Defence Systems Limited is no longer carrying the name Cook Track Systems.

Currently there are 2 directors in the the company, namely Christopher S. and William C.. In addition one secretary - Michael H. - is with the firm. As of 8 May 2024, there were 5 ex directors - Andrew B., Kevin G. and others listed below. There were no ex secretaries.

Cook Defence Systems Limited Address / Contact

Office Address C/o William Cook Holdings Ltd
Office Address2 Parkway Avenue
Town Sheffield
Post code S9 4UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06792266
Date of Incorporation Thu, 15th Jan 2009
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry Defence activities
End of financial Year 29th June
Company age 15 years old
Account next due date Fri, 29th Mar 2024 (40 days after)
Account last made up date Sat, 2nd Jul 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Christopher S.

Position: Director

Appointed: 15 July 2016

William C.

Position: Director

Appointed: 18 July 2013

Michael H.

Position: Secretary

Appointed: 03 October 2011

Andrew B.

Position: Director

Appointed: 18 July 2013

Resigned: 30 August 2013

Kevin G.

Position: Director

Appointed: 24 September 2012

Resigned: 01 July 2015

Philip I.

Position: Director

Appointed: 21 September 2010

Resigned: 24 September 2012

Andrew C.

Position: Director

Appointed: 15 January 2009

Resigned: 03 April 2017

Graham S.

Position: Director

Appointed: 15 January 2009

Resigned: 15 January 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is William Cook Holdings Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Cook Holdings Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cook Track Systems September 28, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Saturday 2nd July 2022
filed on: 24th, April 2023 		Free Download (24 pages)

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