# COS Systems Ltd

## Details

- **Company number:** [06825786](https://find-and-update.company-information.service.gov.uk/company/06825786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2009
- **Registered office:** ATTADALE HOUSE, LINGFIELD WAY, DARLINGTON, DL1 4GD
- **Nature of business:** [77330](/sic/77330) Renting and leasing of office machinery and equipment (including computers)
- **Corporate group:** [Anglotech Group Limited](/group/16929) (17 companies)


## 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 |  |
| HAYNES, Sally Claire | 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 Dec 2025 | £210,203 | £633,139 | 20 |
| 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 | - | - |



## Owned by

COS Systems Ltd → [Anglotech Group Limited](/company/02744197)




## Directors' other companies

- [HAYNES, Sally Claire](/person/6598994) - director at [BAC Office Equipment Limited](/company/03006984)
- [HAYNES, Sally Claire](/person/6598994) - director at [Key Office Ltd](/company/12364613)
- [HAYNES, Sally Claire](/person/6598994) - director at [Netbox Digital Ltd](/company/05966946)
- [HAYNES, Sally Claire](/person/6598994) - director at [Solutions In Technology (IT) Limited](/company/06462436)
- [HAYNES, Sally Claire](/person/6598994) - director at [Anglotech Group Holdings Limited](/company/11881687)
- [HAYNES, Sally Claire](/person/6598994) - director at [Fleet Managed Print Solutions Ltd](/company/07406614)
- [HAYNES, Sally Claire](/person/6598994) - director at [Four Digital Solutions Ltd](/company/07673319)
- [HAYNES, Sally Claire](/person/6598994) - director at [Anglotech Group Limited](/company/02744197)
- [HAYNES, Sally Claire](/person/6598994) - director at [Advanced Imaging Systems Limited](/company/05775326)
- [HAYNES, Sally Claire](/person/6598994) - director at [Four Digital Solutions (Holdings) Limited](/company/12495601)



## Companies at the same address

- [Advanced Imaging Systems Limited](/company/05775326) (05775326)
- [Anglotech Group Holdings Limited](/company/11881687) (11881687)
- [Anglotech Group Limited](/company/02744197) (02744197)
- [Anglotech Solutions Limited](/company/09581690) (09581690)
- [BAC Office Equipment Limited](/company/03006984) (03006984)
- [Document Logic Limited](/company/04538660) (04538660)
- [Fleet Managed Print Solutions Ltd](/company/07406614) (07406614)
- [Four Digital Solutions (Holdings) Limited](/company/12495601) (12495601)
- [Four Digital Solutions Ltd](/company/07673319) (07673319)
- [Key Office Ltd](/company/12364613) (12364613)