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COSYDIAN LIMITED

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

This company is commonly known as Cosydian Limited. The company was founded 13 years ago and was given the registration number 07769008. The firm's registered office is in EAST MOLESEY. You can find them at 104 Walton Road, , East Molesey, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COSYDIAN LIMITED
Company Number:07769008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:104 Walton Road, East Molesey, Surrey, England, KT8 0DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Westmorland Drive, Warfield, Bracknell, United Kingdom, RG42 3QP

Secretary09 September 2011Active
Kemp House, 150 - 160 City Road, London, England, EC1V 2NX

Director01 October 2021Active
60, Westmorland Drive, Warfield, Bracknell, United Kingdom, RG42 3QP

Director09 September 2011Active
60, Westmorland Drive, Warfield, Bracknell, United Kingdom, RG42 3QP

Director09 September 2011Active
The Cedar 19, West Drive, Sonning, Reading, England, RG4 6GD

Director05 November 2012Active

People with Significant Control

Mr William Michael Banfield
Notified on:01 October 2021
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:United Kingdom
Address:., Kemp House, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kapila Mahasuria
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:104, Walton Road, East Molesey, England, KT8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manvir Chhotabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:104, Walton Road, East Molesey, England, KT8 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kamal Mahasuria
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:104, Walton Road, East Molesey, England, KT8 0DL
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 (0 months remaining)

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