This company is commonly known as Cosec Solutions Limited. The company was founded 20 years ago and was given the registration number 04902858. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | COSEC SOLUTIONS LIMITED |
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Company Number | : | 04902858 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 September 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 52 Brook Street, London, England, W1K 5DS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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837, Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ | Corporate Secretary | 17 September 2003 | Active |
837, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5SQ | Director | 11 May 2004 | Active |
36 Flower Lane, Mill Hill, London, NW7 2JE | Director | 11 May 2004 | Active |
53 Hertford Avenue, London, SW14 8EH | Director | 17 September 2003 | Active |
Eikon Group Holding Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 837, Salisbury House, London, United Kingdom, EC2M 5QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Officers | Change corporate secretary company with change date. | Download |
2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Officers | Change corporate secretary company with change date. | Download |
2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
2020-09-23 | Officers | Change corporate secretary company with change date. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Officers | Change corporate secretary company with change date. | Download |
2017-09-11 | Persons with significant control | Change to a person with significant control. | Download |
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