Company number 03652535
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address WELLAND HOUSE, 31 HIGH STREET, GRETTON, NORTHANTS, NN17 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 10
. The most likely internet sites of COSEC INFO LIMITED are www.cosecinfo.co.uk, and www.cosec-info.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Oakham Rail Station is 9.6 miles; to Kettering Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosec Info Limited is a Private Limited Company.
The company registration number is 03652535. Cosec Info Limited has been working since 20 October 1998.
The present status of the company is Active. The registered address of Cosec Info Limited is Welland House 31 High Street Gretton Northants Nn17 3de. . COLETTA, John is a Director of the company. Secretary ALI, Nesawar has been resigned. Secretary BRAWN, Neil has been resigned. Secretary COLETTA, Andrea has been resigned. Secretary COLETTA, John has been resigned. Secretary PATEL, Narendra Manubhai has been resigned. Secretary RYAN, Bernadette has been resigned. Secretary SHIRREFF, Debra Frances has been resigned. Director TOMNEY, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALI, Nesawar
Resigned: 21 September 2000
Appointed Date: 24 February 2000
Secretary
BRAWN, Neil
Resigned: 30 November 1999
Appointed Date: 03 June 1999
Secretary
COLETTA, Andrea
Resigned: 30 September 2014
Appointed Date: 15 October 2002
Secretary
COLETTA, John
Resigned: 15 October 2002
Appointed Date: 20 October 1998
Director
TOMNEY, Brian
Resigned: 22 October 2001
Appointed Date: 20 October 1998
63 years old
Persons With Significant Control
Mr John Coletta Acis
Notified on: 20 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more
COSEC INFO LIMITED Events
30 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
02 Sep 2015
Director's details changed for Mr John Coletta on 21 August 2015
02 Sep 2015
Registered office address changed from 142 Northampton Road Wellingborough Northamptonshire NN8 3PJ to Welland House 31 High Street Gretton Northants NN17 3DE on 2 September 2015
...
... and 45 more events
11 Jun 1999
New secretary appointed
23 Nov 1998
New secretary appointed
27 Oct 1998
New secretary appointed
27 Oct 1998
New secretary appointed
20 Oct 1998
Incorporation