# Cog And Wire Limited

## Details

- **Company number:** [06297551](https://find-and-update.company-information.service.gov.uk/company/06297551)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2007
- **Registered office:** 6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Cog And Wire Limited → [Cog And Wire Employee Ownership Trustee Limited](/company/08865784)




## Directors' other companies

- [HARVEY, Michael Jonathan](/person/5417024) - director at [Tenementa Limited](/company/09723493)



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