COGENT ANALYTICS LTD
LONDON FLOORBOOK LTD

Hellopages » City of London » City of London » EC3A 7BU

Company number 06568048
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 500,000 . The most likely internet sites of COGENT ANALYTICS LTD are www.cogentanalytics.co.uk, and www.cogent-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogent Analytics Ltd is a Private Limited Company. The company registration number is 06568048. Cogent Analytics Ltd has been working since 16 April 2008. The present status of the company is Active. The registered address of Cogent Analytics Ltd is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BUCKINGHAM, Mignon Louise is a Director of the company. HAMPTON, Mark Richard is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Director ESCOTT, Paul has been resigned. Director GOODERSON, David Robert has been resigned. Director GOODERSON, David Robert has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director YOUNG, Mark Antony has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
BUCKINGHAM, Mignon Louise
Appointed Date: 30 June 2008
60 years old
Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 18 June 2008
Director
ESCOTT, Paul
Resigned: 13 June 2008
Appointed Date: 16 April 2008
58 years old
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 12 January 2009
75 years old
Director
GOODERSON, David Robert
Resigned: 30 June 2008
Appointed Date: 16 April 2008
75 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008
Director
YOUNG, Mark Antony
Resigned: 12 January 2009
Appointed Date: 30 June 2008
58 years old

Persons With Significant Control

The Collinson Group (It) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGENT ANALYTICS LTD Events

05 May 2017
Confirmation statement made on 16 April 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 500,000
26 Jan 2016
Full accounts made up to 30 April 2015
05 Nov 2015
All of the property or undertaking has been released from charge 065680480001
...
... and 38 more events
02 Jul 2008
Appointment terminated director david robert gooderson
02 Jul 2008
Secretary appointed david robert gooderson
18 Jun 2008
Appointment terminated director paul escott
16 Apr 2008
Appointment terminated director instant companies LIMITED
16 Apr 2008
Incorporation

COGENT ANALYTICS LTD Charges

3 May 2013
Charge code 0656 8048 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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