COGENT INFORMATION SYSTEMS LIMITED
DERBYSHIRE

Hellopages » Leicestershire » North West Leicestershire » DE74 2EL

Company number 03468259
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 7 DRAGWELL, KEGWORTH, DERBYSHIRE, DE74 2EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of COGENT INFORMATION SYSTEMS LIMITED are www.cogentinformationsystems.co.uk, and www.cogent-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Long Eaton Rail Station is 3.4 miles; to Beeston Rail Station is 6.5 miles; to Barrow upon Soar Rail Station is 8.2 miles; to Nottingham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogent Information Systems Limited is a Private Limited Company. The company registration number is 03468259. Cogent Information Systems Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Cogent Information Systems Limited is 7 Dragwell Kegworth Derbyshire De74 2el. . SPRING, Walter Jeffrey is a Secretary of the company. DIXON, Andrew Mason is a Director of the company. SPRING, Walter Jeffrey is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SPRING, Walter Jeffrey
Appointed Date: 19 November 1997
Director
DIXON, Andrew Mason
Appointed Date: 19 November 1997
69 years old
Director
SPRING, Walter Jeffrey
Appointed Date: 19 November 1997
80 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 November 1997
Appointed Date: 19 November 1997
63 years old

Persons With Significant Control

Mr Walter Jeffrey Spring
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mason Dixon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGENT INFORMATION SYSTEMS LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
03 Dec 2014
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 37 more events
27 Nov 1997
New director appointed
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
27 Nov 1997
Registered office changed on 27/11/97 from: 16 st john street london EC1M 4AY
19 Nov 1997
Incorporation

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