Cobalt Light Systems Limited

Company Name	Cobalt Light Systems Limited
Company Status	Dissolved
Company Number	05856979
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Name	Litethru Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
SIC 26701	Manufacture of optical precision instruments
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Gordan Craig Hughes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2017(11 years after company formation)
Appointment Duration	2 years, 3 months (closed 22 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Mr Neil Watkin Rees
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2017(11 years after company formation)
Appointment Duration	2 years, 3 months (closed 22 October 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Secretary Name	Mr James Philip Wright
Status	Closed
Appointed	07 July 2017(11 years after company formation)
Appointment Duration	2 years, 3 months (closed 22 October 2019)
Role	Company Director
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Mr Timothy David Bestwick
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Dr Darren Paul Andrews
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Secretary Name	Mr Quentin George Paul Cooke
Nationality	British
Status	Resigned
Appointed	13 May 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Roman Road Chiswick London W4 1NA

Director Name	Mr David James Edmonds Denny
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(2 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 07 July 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Dr Pavel Matousek
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(2 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 07 July 2017)
Role	Physicist
Country of Residence	United Kingdom
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Dr Richard David Worswick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(2 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Dr Craig Tombling
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(2 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 July 2017)
Role	Engineer / Co Director
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Dr Paul William Loeffen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	www.cobaltlight.com/
Email address	[email protected]
Telephone	01235 856555
Telephone region	Abingdon

Location

Registered Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

16.2k at £0.01	Paul Loeffen 6.92% Ordinary
94.3k at £0.01	Oxford Technology Enterprise Capital Fund Lp 40.34% Ordinary
11.6k at £0.01	Lady Audrey Wood 4.97% Ordinary
11.6k at £0.01	Sir Martin Wood 4.97% Ordinary
47.3k at £0.01	Stfc Innovations LTD 20.24% Ordinary
6.3k at £0.01	Mr Pavel Matousek 2.70% Ordinary
5.4k at £0.01	Richard Worswick 2.33% Ordinary
5k at £0.01	Mr Darren Paul Andrews 2.14% Ordinary
25.9k at £0.01	Rainbow Seed Fund 11.10% Ordinary
3.8k at £0.01	Trustee Of Nesta Trust 1.62% Ordinary
3.4k at £0.01	Mr Anthony Parker 1.47% Ordinary
2k at £0.01	Mr Tim Bestwick 0.87% Ordinary
778 at £0.01	Craig Tombling 0.33% Ordinary

Financials

Year	2014
Net Worth	£4,096,632
Cash	£2,202,861
Current Liabilities	£892,076

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

17 December 2012	Delivered on: 19 December 2012 Persons entitled: Mepc Milton Park No. 1 Limited and Mepc Milton Park No. 2 Limited Classification: Rent security deposit deed Secured details: Â£18,346 due or to become due from the company to the chargee. Particulars: Monies payable pursuant to the terms of the rent security deposit deed dated 17 december 2012 see image for full details. Outstanding
10 March 2010	Delivered on: 11 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 December 2012

Delivered on: 19 December 2012
Persons entitled: Mepc Milton Park No. 1 Limited and Mepc Milton Park No. 2 Limited

Classification: Rent security deposit deed
Secured details: Â£18,346 due or to become due from the company to the chargee.
Particulars: Monies payable pursuant to the terms of the rent security deposit deed dated 17 december 2012 see image for full details.
Outstanding

10 March 2010

Delivered on: 11 March 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 November 2017	Accounts for a small company made up to 30 June 2017 (18 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 July 2017	Notification of Agilent Technologies Lda Uk Limited as a person with significant control on 7 July 2017 (1 page)
19 July 2017	Notification of Oxford Technology Ecf (Gp) Llp as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Oxford Technology Ecf (Gp) Ll as a person with significant control on 19 July 2017 (1 page)
18 July 2017	Appointment of Mr James Philip Wright as a secretary on 7 July 2017 (2 pages)
17 July 2017	Termination of appointment of Pavel Matousek as a director on 7 July 2017 (1 page)
17 July 2017	Termination of appointment of Timothy David Bestwick as a director on 7 July 2017 (1 page)
17 July 2017	Registered office address changed from 174 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 17 July 2017 (1 page)
17 July 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 2,622.89 (3 pages)
17 July 2017	Termination of appointment of Richard David Worswick as a director on 7 July 2017 (1 page)
17 July 2017	Appointment of Mr Neil Watkin Rees as a director on 7 July 2017 (2 pages)
17 July 2017	Termination of appointment of Paul William Loeffen as a director on 7 July 2017 (1 page)
17 July 2017	Termination of appointment of Craig Tombling as a director on 7 July 2017 (1 page)
17 July 2017	Termination of appointment of David James Edmonds Denny as a director on 7 July 2017 (1 page)
17 July 2017	Appointment of Mr Gordan Craig Hughes as a director on 7 July 2017 (2 pages)
17 July 2017	Termination of appointment of Darren Paul Andrews as a director on 7 July 2017 (1 page)
12 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
19 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 2,343 (8 pages)
23 November 2016	Accounts for a small company made up to 30 June 2016 (8 pages)
7 November 2016	Director's details changed for Mr Timothy David Bestwick on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Dr Darren Paul Andrews on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Dr Craig Tombling on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr David James Edmonds Denny on 7 November 2016 (2 pages)
11 July 2016	Director's details changed for Dr Darren Paul Andrews on 20 November 2015 (2 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2,337 (9 pages)
7 January 2016	Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015 (1 page)
3 December 2015	Accounts for a small company made up to 30 June 2015 (9 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,337 (10 pages)
19 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,337 (10 pages)
11 October 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
12 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
24 January 2013	Registered office address changed from Electron Building Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR United Kingdom on 24 January 2013 (1 page)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
10 October 2012	Director's details changed for Dr Pavel Matousek on 19 December 2011 (3 pages)
19 July 2012	Registered office address changed from Electron Building Fermi Avenue Harwell Science and Innovation Campus Didcot Oxfordshire OX11 0QR England on 19 July 2012 (1 page)
19 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (11 pages)
19 July 2012	Director's details changed for Dr Pavel Matousek on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Dr Richard David Worswick on 18 July 2012 (2 pages)
12 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,337 (3 pages)
2 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
9 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,670.33 (3 pages)
29 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2011	Director's details changed for Dr Paul William Loeffen on 24 June 2011 (2 pages)
28 June 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/06/2011 (6 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (11 pages)
24 June 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 1,392.54 ANNOTATION A second filed SH01 was registered on 28/06/2011 (4 pages)
4 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
27 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (11 pages)
27 July 2010	Director's details changed for Dr Richard David Worswick on 26 June 2010 (2 pages)
27 July 2010	Registered office address changed from Start Electron Fermi Avenue Harwell Science and Innovation Campus Harwell Oxfordshire OX11 0QR on 27 July 2010 (1 page)
26 July 2010	Director's details changed for Dr Pavel Matousek on 26 June 2010 (2 pages)
26 July 2010	Director's details changed for Darren Paul Andrews on 26 June 2010 (2 pages)
26 July 2010	Director's details changed for Doctor Paul William Loeffen on 26 June 2010 (2 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,392.54 (4 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 September 2009	Director appointed dr paul william loeffen (2 pages)
4 September 2009	Ad 01/09/09\gbp si [email protected]=61.95\gbp ic 1268.64/1330.59\ (2 pages)
4 September 2009	Nc inc already adjusted 26/08/09 (1 page)
4 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
20 July 2009	Return made up to 26/06/09; full list of members (7 pages)
20 May 2009	Ad 06/05/09\gbp si [email protected]=346.88\gbp ic 452.56/799.44\ (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 April 2009	Registered office changed on 06/04/2009 from daresbury laboratory daresbury warrington cheshire WA4 4AD (1 page)
2 April 2009	Company name changed litethru LIMITED\certificate issued on 02/04/09 (2 pages)
3 March 2009	Director appointed dr richard david worswick (3 pages)
20 February 2009	Director appointed dr craig tombling (2 pages)
7 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
28 January 2009	Ad 17/12/08\gbp si [email protected]=236.22\gbp ic 685.54/921.76\ (2 pages)
22 January 2009	Gbp nc 700/1450\15/12/08 (2 pages)
21 January 2009	Ad 18/12/08\gbp si [email protected]=36.34\gbp ic 649.2/685.54\ (2 pages)
21 January 2009	Ad 17/12/08\gbp si [email protected]=27\gbp ic 622.2/649.2\ (2 pages)
19 January 2009	Nc inc already adjusted 17/07/08 (1 page)
22 October 2008	Director appointed dr pavel matousek (2 pages)
28 August 2008	Director appointed david denny (2 pages)
28 July 2008	Ad 18/07/08\gbp si [email protected]=71.59\gbp ic 539.6/611.19\ (2 pages)
28 July 2008	Resolutions RES13 ‐ Subdivision 17/07/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2008	S-div (2 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 July 2008	Ad 19/07/08\gbp si [email protected]=11.01\gbp ic 611.19/622.2\ (2 pages)
28 July 2008	Ad 18/07/08\gbp si [email protected]=386.6\gbp ic 153/539.6\ (2 pages)
15 July 2008	Return made up to 26/06/08; full list of members (4 pages)
30 June 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
5 June 2008	Secretary appointed quentin george paul cooke (2 pages)
3 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
20 August 2007	Return made up to 26/06/07; full list of members (3 pages)
28 July 2007	Ad 03/05/07--------- Â£ si 53@1=53 Â£ ic 100/153 (2 pages)
23 May 2007	New director appointed (2 pages)
9 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2007	Nc inc already adjusted 27/04/07 (1 page)
9 May 2007	Memorandum and Articles of Association (6 pages)
21 September 2006	Registered office changed on 21/09/06 from: 20-22 bedford row london WC1R 4JS (1 page)
26 June 2006	Incorporation (18 pages)