OpenCompanies

Cog And Wire Limited

Company number
06297551
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Jun 2007
Nature of business
Business and domestic software development
Management consultancy activities other than financial management

Registered office

6th Floor 2
London Wall Place
London
EC2Y 5AU

Previous names

  • FLO Group Ltd (until 28 Apr 2020)
  • Mavenwire (Europe) Ltd (until 1 Jun 2015)

Officers

NameRoleAppointedResigned
HAYES, Barry Thomas Director 1 Jun 2009
HARVEY, Michael Jonathan Director 1 May 2009
HARVEY, Jon Secretary 4 Sep 2019 8 Dec 2023
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 29 Jun 2007 5 May 2020
KEIJZER, Michiel Arian Jacob Director 1 Apr 2018 1 Apr 2020
HATCHER, Alison Frances Director 1 Apr 2018 1 Apr 2020
RITCHIE, Duncan Stuart Director 1 Mar 2014 17 Mar 2014
RITCHIE, Duncan Stuart Director 29 Jun 2007 22 Mar 2013
CARTER, Antony Robert Director 1 Nov 2008 1 Apr 2011
HECKMANN, Leonard Director 1 Nov 2008 1 Apr 2011
VAN HAASTER, Robertus Cornelis Jacobus Director 1 Nov 2008 1 Apr 2011
PAIN, David Christopher Director 1 Nov 2008 1 Apr 2011
POWELL, Andrew William Director 1 Nov 2008 1 Apr 2011
WOODCOCK, Sam Director 1 Nov 2008 1 Apr 2011

Control

NameNature of controlNotifiedCeased
Cog And Wire Employee Ownership Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - £210,402 5
31 Mar 2023 £40,045 £193,574 4
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Owned by

Cog And Wire Limited → Cog And Wire Employee Ownership Trustee Limited

Directors’ other companies

Companies at the same address

Data