COSEC SOLUTIONS LIMITED
LONDON COSEC DIRECT SOLUTIONS LIMITED COSEC DIRECT ONLINE LIMITED COSEC DIRECT SERVICES LIMITED COSEC DIRECT LIMITED OHO3 (UK) LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 04902858
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Mads Egede Birkeland on 21 June 2014. The most likely internet sites of COSEC SOLUTIONS LIMITED are www.cosecsolutions.co.uk, and www.cosec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosec Solutions Limited is a Private Limited Company. The company registration number is 04902858. Cosec Solutions Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Cosec Solutions Limited is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. BIRKELAND, Mads Egede is a Director of the company. Director CORREN, Paul has been resigned. Director TROEN, Per has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 17 September 2003
Director
BIRKELAND, Mads Egede
Appointed Date: 11 May 2004
57 years old

Resigned Directors

Director
CORREN, Paul
Resigned: 01 July 2015
Appointed Date: 11 May 2004
58 years old
Director
TROEN, Per
Resigned: 25 February 2013
Appointed Date: 17 September 2003
70 years old

Persons With Significant Control

Eikon Group Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSEC SOLUTIONS LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
24 Aug 2016
Director's details changed for Mr Mads Egede Birkeland on 21 June 2014
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
...
... and 41 more events
26 May 2004
Ad 18/05/04--------- £ si 999@1=999 £ ic 1/1000
17 May 2004
New director appointed
17 May 2004
New director appointed
23 Oct 2003
Company name changed OHO3 (uk) LIMITED\certificate issued on 23/10/03
17 Sep 2003
Incorporation

COSEC SOLUTIONS LIMITED Charges

2 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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