Company Information for COUGAR AUTOMATION LIMITED
Wellington Gate, Silverthorne Way, Waterlooville, PO7 7XY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COUGAR AUTOMATION LIMITED | |
Legal Registered Office | |
Wellington Gate Silverthorne Way Waterlooville PO7 7XY Other companies in PO7 | |
Company Number | 02397024 | |
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Company ID Number | 02397024 | |
Date formed | 1989-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-09 | |
Return next due | 2025-06-23 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-22 14:14:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUGAR AUTOMATION HOLDINGS LIMITED | 6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL | Liquidation | Company formed on the 2001-06-06 | |
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COUGAR AUTOMATION TECHNOLOGIES INC. | Ontario | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPE GUERIN |
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ROCHDI ZIYAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ANDREW HUTCHINSON |
Company Secretary | ||
DEREK ROBERT BURTON |
Director | ||
MARK CAMPBELL |
Director | ||
DAVID JOHN COATES |
Director | ||
CLIVE ANDREW HUTCHINSON |
Director | ||
DONALD JOHN WIBBERLEY |
Director | ||
JOHN LAWRENCE PURNELL |
Director | ||
RICHARD JOHN SELLWOOD |
Director | ||
CHRISTOPHER MARTYN GOUGH |
Director | ||
RICHARD JOHN SELLWOOD |
Company Secretary | ||
CHRISTINE ELIZABETH BAIRD RAWLINGS |
Director | ||
TERENCE DOWSE RAWLINGS |
Director | ||
PETER CORMAC LAWRENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN ENERGY (UK) LIMITED | Director | 2018-02-02 | CURRENT | 1999-11-18 | Liquidation | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
COUGAR AUTOMATION HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-06 | Liquidation | |
QSI GROUP LTD | Director | 2017-07-31 | CURRENT | 1999-01-20 | Active | |
AND AUTOMATION LIMITED | Director | 2015-11-30 | CURRENT | 2002-05-23 | Active | |
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN ENERGY (UK) LIMITED | Director | 2018-02-02 | CURRENT | 1999-11-18 | Liquidation | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
COUGAR AUTOMATION HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-06 | Liquidation | |
QSI GROUP LTD | Director | 2017-07-31 | CURRENT | 1999-01-20 | Active | |
GLEN ATLAS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
MELDRUM LIMITED | Director | 2017-04-19 | CURRENT | 2003-05-02 | Active | |
POWELL ENGINEERING UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-07 | Active | |
AND AUTOMATION LIMITED | Director | 2015-11-30 | CURRENT | 2002-05-23 | Active | |
VINCI UK FOUNDATION | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
AXIANS NETWORKS LIMITED | Director | 2015-01-23 | CURRENT | 2002-04-02 | Active | |
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED | Director | 2013-12-24 | CURRENT | 1998-08-11 | Active | |
VINCI ENERGIES UK HOLDING LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
MAIDENHEAD ELECTRICAL LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MAIDENHEAD ELECTRICAL SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MESL LIMITED | Director | 2010-12-31 | CURRENT | 2007-02-06 | Dissolved 2015-09-15 | |
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED | Director | 2010-12-31 | CURRENT | 1990-06-14 | Active | |
FORD SYSTEMS LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-03 | Liquidation | |
OMEXOM UK LIMITED | Director | 2010-12-31 | CURRENT | 1942-10-24 | Active | |
TWYVER SWITCHGEAR LIMITED | Director | 2010-12-31 | CURRENT | 1968-08-28 | Liquidation | |
TWYVER LIMITED | Director | 2010-12-31 | CURRENT | 1981-05-01 | Liquidation | |
W.H. TAYLOR (DERBY) LIMITED | Director | 2010-12-31 | CURRENT | 1951-07-19 | Active | |
LEE BEESLEY MECH & ELEC LIMITED | Director | 2010-12-31 | CURRENT | 1941-04-29 | Liquidation | |
LEE BEESLEY (COVENTRY) LIMITED | Director | 2010-12-31 | CURRENT | 1937-06-07 | Active | |
HAROLD F.WARD LIMITED | Director | 2010-12-31 | CURRENT | 1932-06-21 | Active | |
LEE BEESLEY HOLDINGS LIMITED | Director | 2010-12-31 | CURRENT | 1975-11-24 | Active | |
CHESHIRE (SYSTEMS) LIMITED | Director | 2010-12-31 | CURRENT | 1971-04-23 | Liquidation | |
L B FORD LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-28 | Dissolved 2015-03-24 | |
FINAL ASSEMBLY SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-10 | Dissolved 2016-02-02 | |
MESL GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-22 | Dissolved 2016-04-19 | |
ACTEMIUM UK LIMITED | Director | 2010-09-01 | CURRENT | 1900-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Ayyub Dedat on 2022-07-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL EDEN BUTCHER on 2022-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AD02 | Register inspection address changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE | |
AD03 | Registers moved to registered inspection location of Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE | |
AP01 | DIRECTOR APPOINTED MR AYYUB DEDAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHDI ZIYAT | |
PSC07 | CESSATION OF COUGAR AUTOMATION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Rachael Eden Butcher as company secretary on 2021-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Vinci Energies Uk Holding Limited as a person with significant control on 2020-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUERIN | |
AP01 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WIBBERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ROCHDI ZIYAT | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE GUERIN | |
TM02 | Termination of appointment of Clive Andrew Hutchinson on 2017-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BURTON | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/06/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/06/2017 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 795 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/16 FROM Unit C Silverthorne Way Waterlooville PO7 7XY England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM UNIT C SILVERTHORNE WAY WATERLOOVILLE PO7 7XY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM BIRCH HOUSE PARKLANDS FOREST ROAD WATERLOOVILLE HAMPSHIRE PO7 6XP | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 795 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 795 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 795 | |
AR01 | 09/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT BURTON / 23/09/2013 | |
AP01 | DIRECTOR APPOINTED MR MARK CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR DONALD JOHN WIBBERLEY | |
AR01 | 09/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 09/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 09/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW HUTCHINSON / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COATES / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT BURTON / 02/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ANDREW HUTCHINSON / 02/08/2010 | |
AR01 | 09/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM COUGAR HOUSE PARKLANDS FOREST ROAD WATERLOOVILLE HAMPSHIRE PO7 6XP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BURTON / 31/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PURNELL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 30/08/02--------- £ SI 195@1=195 £ IC 600/795 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUGAR AUTOMATION LIMITED
COUGAR AUTOMATION LIMITED owns 3 domain names.
cougar-support.co.uk cougar-automation.co.uk cougarautomation.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 85369095 | |||
![]() | 85369095 | |||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |