COS Systems Ltd
- Company number
- 06825786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2009
- Nature of business
- Renting and leasing of office machinery and equipment (including computers)
- Corporate group
- Anglotech Group Limited (16 companies)
Registered office
Previous names
- Cafe Point Limited (until 31 Mar 2009)
- Cafepoint Limited (until 27 May 2010)
- COS Shelf Ltd (until 15 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Malcolm John | Director | 18 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alison Ruth Mynott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Dec 2025 |
| Mr Neil James Edward Mynott | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 18 Dec 2025 |
| Anglotech Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £434,338 | £425,831 | 19 |
| 31 Aug 2023 | £323,589 | £182,769 | 15 |
| 31 Aug 2022 | £262,882 | £59,792 | 16 |
| 31 Aug 2021 | £215,858 | £240,443 | 16 |
| 31 Aug 2020 | £126,934 | £90,823 | 19 |
| 31 Aug 2019 | £71,149 | £6,021 | 14 |
| 31 Aug 2018 | £61,058 | - | 17 |
| 31 Aug 2017 | £58,519 | - | 13 |
| 31 Aug 2016 | £59,804 | £10,186 | - |
| 31 Aug 2015 | £41,527 | £24,101 | - |
| 31 Aug 2014 | £47,124 | £1,465 | - |
| 31 Aug 2013 | £28,231 | - | - |
| 31 Aug 2012 | - | £9,977 | - |
| 31 Aug 2011 | £1 | - | - |
| 31 Aug 2010 | £1 | - | - |
| 31 Aug 2009 | - | - | - |
Connections
Owned by
COS Systems Ltd → Anglotech Group Limited
Directors’ other companies
- KNIGHT, Malcolm John - Director at Anglotech Group Holdings Limited
- KNIGHT, Malcolm John - Director at Four Digital Solutions Ltd
- KNIGHT, Malcolm John - Director at Advanced Imaging Systems Limited
- KNIGHT, Malcolm John - Director at Anglotech Group Limited
- KNIGHT, Malcolm John - Director at Four Digital Solutions (Holdings) Limited
- KNIGHT, Malcolm John - Director at Managed Print Partners Limited
- KNIGHT, Malcolm John - Director at Solutions In Technology (IT) Limited
- KNIGHT, Malcolm John - Director at Fleet Managed Print Solutions Ltd
- KNIGHT, Malcolm John - Director at BAC Office Equipment Limited
- KNIGHT, Malcolm John - Director at Solutions In Technology Limited
Companies at the same address
- Advanced Imaging Systems Limited (05775326)
- Anglotech Group Holdings Limited (11881687)
- Anglotech Group Limited (02744197)
- Anglotech Solutions Limited (09581690)
- BAC Office Equipment Limited (03006984)
- Document Logic Limited (04538660)
- Fleet Managed Print Solutions Ltd (07406614)
- Four Digital Solutions (Holdings) Limited (12495601)
- Four Digital Solutions Ltd (07673319)
- Managed Print Partners Limited (08513165)