Cotech Electronics Limited LONDON


Founded in 1989, Cotech Electronics, classified under reg no. 02417173 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for thirty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Aine M., appointed on 30 November 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul W. who worked with the the firm until 21 May 2007.

Cotech Electronics Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02417173
Date of Incorporation Fri, 25th Aug 1989
Industry Non-specialised wholesale trade
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (292 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Aine M.

Position: Director

Appointed: 30 November 2007

Aston House Nominees Limited

Position: Corporate Secretary

Appointed: 21 May 2007

Resigned: 07 September 2016

Ian R.

Position: Director

Appointed: 07 February 2001

Resigned: 30 January 2007

Paul W.

Position: Secretary

Appointed: 01 October 1994

Resigned: 21 May 2007

Ian R.

Position: Director

Appointed: 25 August 1991

Resigned: 26 October 1994

Ian D.

Position: Director

Appointed: 25 August 1991

Resigned: 07 February 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Aine M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aine M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302020-09-302021-09-302022-09-30
Net Worth-13 640-27 707   
Balance Sheet
Net Assets Liabilities  222
Cash Bank In Hand31 9952 234   
Current Assets31 99537 058   
Debtors 34 824   
Net Assets Liabilities Including Pension Asset Liability-13 640-27 707   
Tangible Fixed Assets245184   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve-13 642-27 709   
Shareholder Funds-13 640-27 707   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  222
Number Shares Allotted 2 22
Par Value Share 1 11
Creditors Due Within One Year45 88064 949   
Fixed Assets245184   
Net Current Assets Liabilities-13 885-27 891   
Share Capital Allotted Called Up Paid22   
Tangible Fixed Assets Cost Or Valuation580580   
Tangible Fixed Assets Depreciation335396   
Tangible Fixed Assets Depreciation Charged In Period 61   
Total Assets Less Current Liabilities-13 640-27 707   
Amount Specific Advance Or Credit Directors37 24459 258   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 17th, July 2024
Free Download (6 pages)

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