Menna Overview
Here’s a quick overview of COSWORTH ELECTRONICS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2004.
COSWORTH ELECTRONICS LIMITED
- Company statusactive
- Company No05276665
- Age21 years 8 months Incorporated 3 November 2004
- Officers1
Address
The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA
COSWORTH ELECTRONICS LIMITED is an active company incorporated on 3 November 2004 and based in Northampton, Northamptonshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Second Filing Of Director Termination With Name
2 Years Ago on 16 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 02 Jun 2020
Resolution
6 Years Ago on 07 May 2020
Memorandum Articles
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Full
8 Years Ago on 04 May 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSYTHE, Gerald Ray | director | Nov 1940 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cosworth Group Holdings Limited | 06 Apr 2016 |
Related Companies
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FORSYTHE, Gerald Ray, REISIGER, Hal Jon are mutual persons.
FORSYTHE, Gerald Ray, WILDMAN, Pierre Charles, DENOTTO, Gerald Frank, FORSYTHE, Gerald R, KALKHOVEN, Kevin Oscar Newton, LAGOWSKI, Lawrence Allan, PALETHORPE, Mark John, REISIGER, Hal Jon, ROUTSIS, Timothy, STEPHENSON, Martin Clive are mutual persons.
FORSYTHE, Gerald Ray, WILDMAN, Pierre Charles, DENOTTO, Gerald Frank, FORSYTHE, Gerald R, KALKHOVEN, Kevin Oscar Newton, LAGOWSKI, Lawrence Allan, PALETHORPE, Mark John, REISIGER, Hal Jon, ROUTSIS, Timothy are mutual persons.
WILDMAN, Pierre Charles are mutual persons.
WILDMAN, Pierre Charles, PALETHORPE, Mark John, REISIGER, Hal Jon, ROUTSIS, Timothy are mutual persons.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
DENOTTO, Gerald Frank, FORSYTHE, Gerald R are mutual persons.
DENOTTO, Gerald Frank, FORSYTHE, Gerald R are mutual persons.
PALETHORPE, Mark John are mutual persons.
PALETHORPE, Mark John are mutual persons.
PALETHORPE, Mark John are mutual persons.
PALETHORPE, Mark John are mutual persons.
PALETHORPE, Mark John are mutual persons.
ROUTSIS, Timothy are mutual persons.
STEPHENSON, Martin Clive are mutual persons.
STEPHENSON, Martin Clive are mutual persons.
STEPHENSON, Martin Clive are mutual persons.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
RICHARD SHUTTLEWORTH TRUSTEES
ROUTSIS, Timothy are mutual persons.
SFUMATO FOUNDATION
WHALE ROCK DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of COSWORTH ELECTRONICS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2004.