COGENT DATA SOLUTIONS LIMITED
ROADE

Hellopages » Northamptonshire » South Northamptonshire » NN7 2NU

Company number 04329614
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address COTTAGE FARM BUILDINGS, HARTWELL ROAD, ROADE, NORTHAMPTON, UNITED KINGDOM, NN7 2NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 91012 - Archives activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COGENT DATA SOLUTIONS LIMITED are www.cogentdatasolutions.co.uk, and www.cogent-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Cogent Data Solutions Limited is a Private Limited Company. The company registration number is 04329614. Cogent Data Solutions Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Cogent Data Solutions Limited is Cottage Farm Buildings Hartwell Road Roade Northampton United Kingdom Nn7 2nu. The company`s financial liabilities are £99.17k. It is £19.02k against last year. The cash in hand is £1.82k. It is £0.56k against last year. And the total assets are £232.95k, which is £-62.4k against last year. SMITH, Edward Grahame is a Secretary of the company. SMITH, Edward Grahame is a Director of the company. Secretary RADFORD, Claire Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RADFORD, Claire Lesley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cogent data solutions Key Finiance

LIABILITIES £99.17k
+23%
CASH £1.82k
+44%
TOTAL ASSETS £232.95k
-22%
All Financial Figures

Current Directors

Secretary
SMITH, Edward Grahame
Appointed Date: 25 October 2010
Director
SMITH, Edward Grahame
Appointed Date: 27 November 2001
51 years old

Resigned Directors

Secretary
RADFORD, Claire Lesley
Resigned: 25 October 2010
Appointed Date: 27 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
RADFORD, Claire Lesley
Resigned: 25 October 2010
Appointed Date: 27 November 2001
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Edward Grahame Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

COGENT DATA SOLUTIONS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Registered office address changed from Cottage Farm Buildings Hartwell Road Roade Northampton NN7 2NT to Cottage Farm Buildings Hartwell Road Roade Northampton NN7 2NU on 12 January 2016
12 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 38
...
... and 45 more events
05 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
New director appointed
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
27 Nov 2001
Incorporation

COGENT DATA SOLUTIONS LIMITED Charges

27 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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