Cogent Systems Limited, Altrincham

Cogent Systems Limited is a private limited company. Located at 402 Hale Road, Hale Barns, Altrincham WA15 8TD, the aforementioned 12 years old firm was incorporated on 2011-09-01 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012).
3 directors can be found in this business: Timothy S. (appointed on 01 September 2011), William C. (appointed on 01 September 2011), Nigel M. (appointed on 01 September 2011).
About
Name: Cogent Systems Limited
Number: 07759807
Incorporation date: 2011-09-01
End of financial year: 30 September
 
Address: 402 Hale Road
Hale Barns
Altrincham
WA15 8TD
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
Company staff
People with significant control
Timothy S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Nigel M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
William C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 3,086 62,469 99,086 178,455 76,958 152,929 87,648 87,173 165,233 166,301 150,451 173,444
Fixed Assets 1,240 930 1,845 1,751 3,298 - - - - - - -
Total Assets Less Current Liabilities 450 3,866 1,064 1,776 2,277 27,134 20,492 18,653 29,523 39,932 26,443 27,874
Number Shares Allotted - - 90 90 90 - - - - - - -
Shareholder Funds -18,706 3,866 1,064 1,776 2,277 - - - - - - -
Tangible Fixed Assets 1,240 930 1,845 1,751 3,298 - - - - - - -

The target date for Cogent Systems Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was sent on 2023-09-01. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Timothy S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Nigel M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. William C. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation
Total exemption full accounts data made up to 2023-09-30
filed on: 16th, November 2023 | accounts
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