COGRAPHICS LIMITED

Hellopages » Greater London » Ealing » W3 0JQ
Company number 04645453
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 119 NOEL ROAD, LONDON, W3 0JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1 . The most likely internet sites of COGRAPHICS LIMITED are www.cographics.co.uk, and www.cographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cographics Limited is a Private Limited Company. The company registration number is 04645453. Cographics Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Cographics Limited is 119 Noel Road London W3 0jq. . GEBSKI, Anna Maria is a Secretary of the company. GEBSKI, Jerzy Stefan George is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GEBSKI, Anna Maria
Appointed Date: 23 January 2003

Director
GEBSKI, Jerzy Stefan George
Appointed Date: 23 January 2003
70 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Director
UK INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Jerzy Stefan George Gebski
Notified on: 23 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

COGRAPHICS LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Feb 2016
Accounts for a dormant company made up to 31 January 2016
13 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1

24 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1

...
... and 27 more events
03 Feb 2003
New secretary appointed
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned
03 Feb 2003
Registered office changed on 03/02/03 from: 85 south street dorking surrey RH4 2LA
23 Jan 2003
Incorporation