COGENT ITES LTD
LONDON COGENT BPO LIMITED

Hellopages » Greater London » Ealing » W4 5DW

Company number 04994817
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 45 SOMERSET ROAD, CHISWICK, LONDON, W4 5DW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Rajiv Tandon as a director on 1 January 2015. The most likely internet sites of COGENT ITES LTD are www.cogentites.co.uk, and www.cogent-ites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogent Ites Ltd is a Private Limited Company. The company registration number is 04994817. Cogent Ites Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Cogent Ites Ltd is 45 Somerset Road Chiswick London W4 5dw. . IYER, Gopal Balakrishnan is a Secretary of the company. IYER, Gopal Balakrishnan is a Director of the company. MALIK, Nasir-Ud-Din Wasim is a Director of the company. Secretary KUMAR, Raj has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KUMAR, Raj has been resigned. Director SAHAY, Shaival has been resigned. Director TANDON, Rajiv has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
IYER, Gopal Balakrishnan
Appointed Date: 25 September 2014
Director
IYER, Gopal Balakrishnan
Appointed Date: 25 September 2014
62 years old
Director
MALIK, Nasir-Ud-Din Wasim
Appointed Date: 01 November 2014
76 years old

Resigned Directors

Secretary
KUMAR, Raj
Resigned: 25 September 2014
Appointed Date: 23 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 December 2003
Appointed Date: 15 December 2003
Director
KUMAR, Raj
Resigned: 25 September 2014
Appointed Date: 18 December 2003
59 years old
Director
SAHAY, Shaival
Resigned: 20 December 2004
Appointed Date: 23 December 2003
60 years old
Director
TANDON, Rajiv
Resigned: 01 January 2015
Appointed Date: 04 April 2013
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

COGENT ITES LTD Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
18 Jul 2016
Termination of appointment of Rajiv Tandon as a director on 1 January 2015
29 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 120,800
10 Feb 2016
Micro company accounts made up to 31 March 2015
...
... and 42 more events
23 Dec 2003
New secretary appointed
23 Dec 2003
Secretary resigned
19 Dec 2003
New director appointed
19 Dec 2003
Director resigned
15 Dec 2003
Incorporation

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