COGENA LTD
PINNER

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Company number 08711718
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Genevieve Narey as a secretary on 28 December 2015. The most likely internet sites of COGENA LTD are www.cogena.co.uk, and www.cogena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cogena Ltd is a Private Limited Company. The company registration number is 08711718. Cogena Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Cogena Ltd is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. The company`s financial liabilities are £24.23k. It is £24.23k against last year. . NAREY, Genevieve is a Secretary of the company. NAREY, Kevin John is a Director of the company. The company operates in "Information technology consultancy activities".


cogena Key Finiance

LIABILITIES £24.23k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NAREY, Genevieve
Appointed Date: 28 December 2015

Director
NAREY, Kevin John
Appointed Date: 30 September 2013
52 years old

Persons With Significant Control

Mr Kevin John Narey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Genevieve Narey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGENA LTD Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Jan 2016
Appointment of Mrs Genevieve Narey as a secretary on 28 December 2015
12 Jan 2016
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 99

12 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 4 more events
28 Jul 2015
Director's details changed for Kevin John Narey on 21 July 2015
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
17 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1

27 Mar 2014
Director's details changed for Kevin John Narey on 26 March 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 1