COGENTA SYSTEMS LIMITED
CANARY WHARF NOVAPLEX SYSTEMS LIMITED

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Company number 05065553
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address LEGAL DEPT., LEVEL 18, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Previous accounting period extended from 31 July 2016 to 31 December 2016; Termination of appointment of Matthias Krauss as a director on 19 October 2016. The most likely internet sites of COGENTA SYSTEMS LIMITED are www.cogentasystems.co.uk, and www.cogenta-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Cogenta Systems Limited is a Private Limited Company. The company registration number is 05065553. Cogenta Systems Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Cogenta Systems Limited is Legal Dept Level 18 25 Canada Square Canary Wharf London E14 5lq. . CLUCHEY, Yann is a Director of the company. HOBBS, Adrian Dudley is a Director of the company. NORMAN, Anthony James is a Director of the company. PFANN, Alexander is a Director of the company. Secretary BELL, Alan has been resigned. Secretary FISHER, Jonathan Roy has been resigned. Secretary JACKSON, Lewis John has been resigned. Secretary NASH, Simon Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELL, Alan has been resigned. Director COOK, Ian Charles has been resigned. Director GLASS, Colin Howard has been resigned. Director GOODYEAR, Mark Vincent has been resigned. Director JACKSON, Lewis John has been resigned. Director KRAUSS, Matthias has been resigned. Director MCCANN, Ian has been resigned. Director NASH, Simon Robert has been resigned. Director ORR, Douglas Alexander has been resigned. Director ORR, Monika has been resigned. Director WILLIS, Colin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
CLUCHEY, Yann
Appointed Date: 18 August 2010
44 years old
Director
HOBBS, Adrian Dudley
Appointed Date: 28 July 2005
57 years old
Director
NORMAN, Anthony James
Appointed Date: 01 August 2014
49 years old
Director
PFANN, Alexander
Appointed Date: 12 May 2016
45 years old

Resigned Directors

Secretary
BELL, Alan
Resigned: 28 July 2005
Appointed Date: 11 October 2004
Secretary
FISHER, Jonathan Roy
Resigned: 11 October 2004
Appointed Date: 23 August 2004
Secretary
JACKSON, Lewis John
Resigned: 16 July 2008
Appointed Date: 07 August 2007
Secretary
NASH, Simon Robert
Resigned: 07 August 2007
Appointed Date: 28 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2004
Appointed Date: 05 March 2004
Director
BELL, Alan
Resigned: 13 December 2007
Appointed Date: 11 October 2004
79 years old
Director
COOK, Ian Charles
Resigned: 11 January 2005
Appointed Date: 11 October 2004
71 years old
Director
GLASS, Colin Howard
Resigned: 01 August 2014
Appointed Date: 01 April 2009
68 years old
Director
GOODYEAR, Mark Vincent
Resigned: 31 July 2011
Appointed Date: 01 October 2008
67 years old
Director
JACKSON, Lewis John
Resigned: 04 October 2008
Appointed Date: 28 July 2005
73 years old
Director
KRAUSS, Matthias
Resigned: 19 October 2016
Appointed Date: 31 December 2015
57 years old
Director
MCCANN, Ian
Resigned: 31 December 2015
Appointed Date: 01 August 2014
69 years old
Director
NASH, Simon Robert
Resigned: 07 August 2007
Appointed Date: 28 July 2005
60 years old
Director
ORR, Douglas Alexander
Resigned: 18 April 2011
Appointed Date: 23 August 2004
63 years old
Director
ORR, Monika
Resigned: 27 February 2008
Appointed Date: 14 December 2007
56 years old
Director
WILLIS, Colin
Resigned: 01 August 2014
Appointed Date: 27 February 2008
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2004
Appointed Date: 05 March 2004

COGENTA SYSTEMS LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
27 Oct 2016
Termination of appointment of Matthias Krauss as a director on 19 October 2016
08 Oct 2016
Full accounts made up to 31 July 2015
22 May 2016
Appointment of Mr Alexander Pfann as a director on 12 May 2016
...
... and 111 more events
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
05 Mar 2004
Incorporation

COGENTA SYSTEMS LIMITED Charges

12 May 2011
Debenture
Delivered: 29 June 2011
Status: Satisfied on 22 August 2012
Persons entitled: North East Accelerator Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
3 August 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied on 22 August 2012
Persons entitled: North East Accelerator Limited Partnership
Description: Fixed and floating charge over the undertaking and all…

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