COGENT TECHNOLOGY LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1PE

Company number 01855453
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address DOCK LANE, MELTON, WOODBRIDGE, SUFFOLK, IP12 1PE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26120 - Manufacture of loaded electronic boards, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 752 ; Director's details changed for Nigel Colin Slator on 1 April 2016. The most likely internet sites of COGENT TECHNOLOGY LIMITED are www.cogenttechnology.co.uk, and www.cogent-technology.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-one years and two months. The distance to to Woodbridge Rail Station is 1 miles; to Wickham Market Rail Station is 4.4 miles; to Trimley Rail Station is 8.8 miles; to Felixstowe 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 Technology Limited is a Private Limited Company. The company registration number is 01855453. Cogent Technology Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of Cogent Technology Limited is Dock Lane Melton Woodbridge Suffolk Ip12 1pe. The company`s financial liabilities are £562.65k. It is £-109.24k against last year. The cash in hand is £3.62k. It is £-106.42k against last year. And the total assets are £2249.25k, which is £104.15k against last year. PRATT, John David is a Secretary of the company. POPE, Rosalie Craven is a Director of the company. PRATT, Deborah Jane is a Director of the company. PRATT, John David is a Director of the company. SLATOR, Nigel Colin is a Director of the company. STAINER, Robert Dean is a Director of the company. Secretary CUTTING, Edwin Alan has been resigned. Secretary DOWDEN, Sue has been resigned. Director CUTTING, Edwin Alan has been resigned. Director JASON, Robert Mervyn has been resigned. Director WOLD, Richard Lee has been resigned. The company operates in "Manufacture of electronic components".


cogent technology Key Finiance

LIABILITIES £562.65k
-17%
CASH £3.62k
-97%
TOTAL ASSETS £2249.25k
+4%
All Financial Figures

Current Directors

Secretary
PRATT, John David
Appointed Date: 01 April 2006
Director
POPE, Rosalie Craven
Appointed Date: 01 July 2015
68 years old
Director
PRATT, Deborah Jane

73 years old
Director
PRATT, John David

83 years old
Director
SLATOR, Nigel Colin
Appointed Date: 01 January 2002
59 years old
Director
STAINER, Robert Dean
Appointed Date: 04 January 2005
59 years old

Resigned Directors

Secretary
CUTTING, Edwin Alan
Resigned: 30 September 2002
Secretary
DOWDEN, Sue
Resigned: 31 March 2006
Appointed Date: 01 October 2002
Director
CUTTING, Edwin Alan
Resigned: 30 September 2002
84 years old
Director
JASON, Robert Mervyn
Resigned: 01 August 2004
Appointed Date: 04 September 2000
71 years old
Director
WOLD, Richard Lee
Resigned: 31 December 2003
Appointed Date: 01 July 2002
66 years old

Persons With Significant Control

Mr John David Pratt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Jane Pratt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGENT TECHNOLOGY LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 752
11 Apr 2016
Director's details changed for Nigel Colin Slator on 1 April 2016
11 Apr 2016
Director's details changed for Robert Dean Stainer on 1 April 2016
11 Apr 2016
Director's details changed for Mr John David Pratt on 1 April 2016
...
... and 86 more events
14 Sep 1987
Accounts for a small company made up to 31 August 1986
07 Sep 1987
Return made up to 22/07/87; full list of members
03 Jun 1987
New director appointed
02 Dec 1986
Return made up to 28/11/86; full list of members
15 Oct 1984
Certificate of incorporation

COGENT TECHNOLOGY LIMITED Charges

18 January 2002
Fixed and floating charge
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
22 October 1990
Mortgage debenture
Delivered: 25 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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