COGENT COMPUTER SOLUTIONS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2AT

Company number 02731797
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address 11 WINDY ARBOUR, KENILWORTH, WARWICKSHIRE, CV8 2AT
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COGENT COMPUTER SOLUTIONS LIMITED are www.cogentcomputersolutions.co.uk, and www.cogent-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Cogent Computer Solutions Limited is a Private Limited Company. The company registration number is 02731797. Cogent Computer Solutions Limited has been working since 16 July 1992. The present status of the company is Active. The registered address of Cogent Computer Solutions Limited is 11 Windy Arbour Kenilworth Warwickshire Cv8 2at. . BURNS, Malcolm Ronald is a Secretary of the company. TAYLOR, Lynne is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director BURNS, Malcolm Ronald has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BURNS, Malcolm Ronald
Appointed Date: 01 August 1992
Director
TAYLOR, Lynne
Appointed Date: 01 August 1992
73 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 17 July 1992
Appointed Date: 16 July 1992
Director
BURNS, Malcolm Ronald
Resigned: 17 June 2013
Appointed Date: 01 August 1992
86 years old
Nominee Director
LUFMER LIMITED
Resigned: 17 July 1992
Appointed Date: 16 July 1992

Persons With Significant Control

Mrs Lynne Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COGENT COMPUTER SOLUTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
16 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
01 Sep 1992
New director appointed
06 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1992
Secretary resigned
06 Aug 1992
Director resigned
16 Jul 1992
Incorporation

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