COGENT SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cogent Systems Limited. The company was founded 13 years ago and was given the registration number 07759807. The firm's registered office is in ALTRINCHAM. You can find them at 402 Hale Road, Hale Barns, Altrincham, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | COGENT SYSTEMS LIMITED |
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| Company Number | : | 07759807 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2011 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 402 Hale Road, Hale Barns, Altrincham, WA15 8TD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 402, Hale Road, Hale Barns, Altrincham, WA15 8TD | Director | 01 September 2011 | Active |
| 402, Hale Road, Hale Barns, Altrincham, WA15 8TD | Director | 01 September 2011 | Active |
| 402, Hale Road, Hale Barns, Altrincham, WA15 8TD | Director | 01 September 2011 | Active |
People with Significant Control
| Mr Timothy Mark Simpson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Address | : | 402, Hale Road, Altrincham, WA15 8TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr William Andrew Cubbon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Address | : | 402, Hale Road, Altrincham, WA15 8TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Nigel Andrew Mason |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Address | : | 402, Hale Road, Altrincham, WA15 8TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)