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COSEC COMPLIANCE LIMITED

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

This company is commonly known as Cosec Compliance Limited. The company was founded 20 years ago and was given the registration number 05363443. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COSEC COMPLIANCE LIMITED
Company Number:05363443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England, RG9 2HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss Farm Cottage, Marlow Road, Henley-On-Thames, England, RG9 2HZ

Secretary14 February 2005Active
Swiss Farm Cottage, Marlow Road, Henley-On-Thames, England, RG9 2HZ

Director02 June 2008Active
Swiss Farm Cottage, Marlow Road, Henley-On-Thames, England, RG9 2HZ

Director14 February 2005Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director16 July 2013Active
Woodside, Oxwich, Gower, Swansea, SA3 1LS

Director14 February 2005Active

People with Significant Control

Mr Ketan Ruparel
Notified on:01 June 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Swiss Farm Cottage, Marlow Road, Henley-On-Thames, England, RG9 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Frances Ruparel
Notified on:01 June 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Swiss Farm Cottage, Marlow Road, Henley-On-Thames, England, RG9 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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