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"https://find-and-update.company-information.service.gov.uk/company/03340267/filing-history/MTA3Njk2NzAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03340267/filing-history" }, "confirmation_statement": { "next_due": "2027-04-09", "last_made_up": "2026-03-26" }, "officers": [ { "name": "COSEC LIMITED", "person_url": "/person/5623783", "role": "corporate-director", "appointed_on": "1997-03-26", "resigned_on": "1997-03-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:08+00:00" }, { "name": "CODIR LIMITED", "person_url": "/person/5623814", "role": "corporate-director", "appointed_on": "1997-03-26", "resigned_on": "1997-03-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" }, { "name": "COSEC LIMITED", "person_url": "/person/5623783", "role": "corporate-secretary", "appointed_on": "1997-03-26", "resigned_on": "1997-03-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:08+00:00" }, { "name": "GOODWINS, Rosanne", "person_url": "/person/6356582", "role": "secretary", "appointed_on": "1997-04-04", "resigned_on": "2008-01-14", "nationality": "Maltese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:08+00:00" }, { "name": "GOODWINS, Rosanne", "person_url": "/person/6356582", "role": "director", "appointed_on": "1997-04-04", "resigned_on": "2011-02-28", "nationality": "Maltese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:08+00:00" }, { "name": "RIX, Caroline Rose, Dr", "person_url": "/person/6356586", "role": "director", "appointed_on": "2008-01-14", "resigned_on": "2021-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:08+00:00" }, { "name": "RIX, Caroline Rose, Dr", "person_url": "/person/6356586", "role": "secretary", "appointed_on": "2008-01-14", "resigned_on": "2021-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:08+00:00" }, { "name": "RIX, Michael John", "person_url": "/person/6344162", "role": "director", "appointed_on": "1997-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" } ], "psc": [ { "name": "Dr Caroline Rose Rix", "kind": "individual-person-with-significant-control", "person_url": "/person/779890", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Rix", "kind": "individual-person-with-significant-control", "person_url": "/person/3347926", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }