COGENT SYSTEMS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 8TD

Company number 07759807
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 402 HALE ROAD, HALE BARNS, ALTRINCHAM, WA15 8TD
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COGENT SYSTEMS LIMITED are www.cogentsystems.co.uk, and www.cogent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Burnage Rail Station is 5.4 miles; to Chassen Road Rail Station is 5.9 miles; to Chelford Rail Station is 6.8 miles; to Belle Vue Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogent Systems Limited is a Private Limited Company. The company registration number is 07759807. Cogent Systems Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Cogent Systems Limited is 402 Hale Road Hale Barns Altrincham Wa15 8td. . CUBBON, William Andrew is a Director of the company. MASON, Nigel Andrew is a Director of the company. SIMPSON, Timothy Mark is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CUBBON, William Andrew
Appointed Date: 01 September 2011
57 years old
Director
MASON, Nigel Andrew
Appointed Date: 01 September 2011
59 years old
Director
SIMPSON, Timothy Mark
Appointed Date: 01 September 2011
66 years old

Persons With Significant Control

Mr Timothy Mark Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Andrew Mason
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Andrew Cubbon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGENT SYSTEMS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 90
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
30 Sep 2013
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 90
24 May 2013
Total exemption small company accounts made up to 30 September 2012
07 Nov 2012
Annual return made up to 29 September 2012 with full list of shareholders
24 Oct 2012
Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 24 October 2012
01 Sep 2011
Incorporation

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