Cos Systems Ltd

Active06825786 Private limited company
Incorporated
20 February 2009 (17 years)
Previously known as
Cos Shelf Ltd. (until 15 December 2010)
Cafepoint Limited (until 27 May 2010)
Cafe Point Limited (until 31 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Total exemption full
Region
North East
Address
Attadale House
Lingfield Way
Darlington
DL1 4GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born February 1958 (68)
Director · Appointed 18 December 2025
British
Born April 1983 (43)
Director · Appointed 18 December 2025
British
Born May 1997 (29)
Director · Appointed 18 December 2025
British
Born June 1982 (44)
Director · Appointed 18 December 2025
British
Born May 1977 (49)
Oakley, Ross James
Director · Appointed 18 December 2025
British
Born July 1987 (39)
Officer history (4 former)
18 December 2025
Resigned Mynott, Alison as Director
18 December 2025
Appointed Cockerill, Lauren Bobbi as Director
18 December 2025
Appointed Matthewson, Charlotte Lorraine as Director
18 December 2025
Appointed Matthewson, David Hugh as Director
18 December 2025
Appointed Oakley, Ross James as Director
18 December 2025
Appointed Haynes, Sally Claire as Director
18 December 2025
Appointed Knight, Malcolm John as Director
18 December 2025
Resigned Mynott, Neil James Edward as Director
18 December 2025
Resigned Mynott, Neil James Edward as Secretary
22 November 2024
Resigned Kao, Richard as Director
15 March 2018
Appointed Kao, Richard as Director
20 December 2010
Appointed Mynott, Alison as Director
20 February 2009
Appointed Mynott, Neil James Edward as Director
20 February 2009
Appointed Mynott, Neil James Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02744197
Former controllers (2)
18 December 2025
Ceased Neil James Edward Mynott — Owns 50–75% of shares
18 December 2025
Ceased Alison Ruth Mynott — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Advanced Imaging Systems Limited Owns 75–100% of shares
Bac Office Equipment Limited Owns 75–100% of shares
Bailey's of Witham Limited Owns 75–100% of shares
Ebm Managed Services Ltd Owns 75–100% of shares
Ink Exchange Ltd Owns 75–100% of shares
Essex Business Machines Ltd Owns 75–100% of shares
Cos Systems Ltd This company Owns 75–100% of shares
Document Logic Limited Owns 75–100% of shares
Fleet Managed Print Solutions Ltd Owns 75–100% of shares
Four Digital Solutions Ltd Owns 75–100% of shares
Key Office Ltd Owns 75–100% of shares
Managed Print Partners Limited Owns 75–100% of shares
Netbox Digital Ltd Owns 75–100% of shares
Print Copy Scan Ltd Owns 75–100% of shares
Solutions in Technology (It) Limited Owns 75–100% of shares
Solutions in Technology Limited Owns 75–100% of shares

Financials

Net Assets
£434,338
Cash
£425,831
Employees
20
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £71,149 £126,934 £215,858 £262,882 £323,589 £434,338
Balance sheet detail
202420232022202120202019
Fixed Assets£87,157£114,926£78,395£80,351£105,079£107,549
Current Assets£870,758£727,491£705,284£675,258£495,651£427,713
Debtors£411,999£506,796£606,348£406,222£376,885£388,899
Cash£425,831£182,769£59,792£240,443£90,823£6,021
Creditors (< 1 year)£491,787£467,193£472,160£484,711£400,909£442,621
Creditors (> 1 year)£10,000£22,903£29,200£40,000£54,364£2,969
Net Current Assets£378,971£260,298£233,124£190,547£94,742(£14,908)
Net Assets£434,338£323,589£262,882£215,858£126,934£71,149
Shareholder Funds£434,338£323,589£262,882£215,858£126,934£71,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
13 April 2026Confirmation statement with updates20 February 2026
20 March 2026Previous accounting period extended
28 December 2025Memorandum and Articles of Association
28 December 2025Resolutions
Show all recent filings

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