Website & contact details
- Website
Cosworth Electronics Limited
- Incorporated
- 3 November 2004 (22 years)
- Previously known as
- PI Research Limited (until 5 March 2009)PI Group Limited (until 31 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The OctagonSt. James Mill RoadNorthamptonNN5 5RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
American
Born January 1961 (65)
Director · Appointed 23 May 2024
American
Born November 1940
Officer history (13 former)
17 April 2026
23 May 2024
23 May 2024
21 May 2024
21 May 2024
19 October 2021
10 October 2013
28 June 2013
28 June 2013
9 September 2011
9 September 2011
28 June 2011
28 June 2011
28 August 2009
28 August 2009
14 August 2008
30 April 2006
16 March 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
14 December 2004
14 December 2004
14 December 2004
14 December 2004
3 November 2004
3 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 06442393
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cosworth Electronics Limited This company Owns 75–100% of shares
Cosworth Limited Owns 75–100% of shares
Delta Cosworth Limited Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 25 April 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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