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COGENT TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cogent Technology Limited. The company was founded 40 years ago and was given the registration number 01855453. The firm's registered office is in FELIXSTOWE. You can find them at Landguard Point Enterprise Centre, Langer Road, Felixstowe, Suffolk. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:COGENT TECHNOLOGY LIMITED
Company Number:01855453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26120 - Manufacture of loaded electronic boards
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Landguard Point Enterprise Centre, Langer Road, Felixstowe, Suffolk, England, IP11 2ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA

Director20 March 2024Active
Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA

Director20 March 2024Active
Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA

Director18 January 2024Active
Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA

Director02 October 2019Active
Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA

Director14 October 2022Active
Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA

Director01 January 2002Active
Landguard Point Enterprise Centre, Langer Road, Felixstowe, England, IP11 2ER

Director04 January 2005Active
White House Pages Green, Wetheringsett, Stowmarket, IP14 5QA

Secretary-Active
5 Brougham Glades, Colchester, CO3 0YF

Secretary01 October 2002Active
Landguard Point Enterprise Centre, Langer Road, Felixstowe, England, IP11 2ER

Secretary01 April 2006Active
White House Pages Green, Wetheringsett, Stowmarket, IP14 5QA

Director-Active
34 The Clarnedale, Great Bradley, Newmarket, CB8 9LN

Director04 September 2000Active
Dock Lane, Melton, Woodbridge, IP12 1PE

Director01 July 2015Active
Cogent Technology, Langer Road, Felixstowe, England, IP11 2BF

Director-Active
Cogent Technology, Langer Road, Felixstowe, England, IP11 2BF

Director-Active
44 Glemsford Close, Felixstowe, IP11 2UG

Director01 July 2002Active

People with Significant Control

Camden Boss Limited
Notified on:18 January 2024
Status:Active
Country of residence:England
Address:Dairy Farm Office, Dairy Road, Ipswich, England, IP7 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John David Pratt
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:Dairy Farm Office, Dairy Road, Ipswich, England, IP7 6RA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Jane Pratt
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Dairy Farm Office, Dairy Road, Ipswich, England, IP7 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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