Cosec Solutions Limited, London

Cosec Solutions Limited is a private limited company. Once, it was called Cosec Direct Solutions Limited (it was changed on 2010-08-13). Situated at 19-21 Christopher Street, London EC2A 2BS, this 20 years old firm was incorporated on 2003-09-17 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this firm: Mads B. (appointed on 11 May 2004).
About
Name: Cosec Solutions Limited
Number: 04902858
Incorporation date: 2003-09-17
End of financial year: 31 December
 
Address: 19-21 Christopher Street
London
EC2A 2BS
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Eikon Group Holding Ltd
6 April 2016
Address 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies, England And Wales
Registration number 04631879
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities -24,067 -52,898 84,294 84,998 84,803 1,001 1,001 1,001
Current Assets - - 1,000 1,000 1,000 - - -
Fixed Assets 84,846 84,846 84,845 84,845 84,846 - - -
Intangible Fixed Assets 84,846 84,846 - - - - - -
Shareholder Funds -79,614 -82,568 - - - - - -

The target date for Cosec Solutions Limited confirmation statement filing is 2024-10-01. The latest one was submitted on 2023-09-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Eikon Group Holding Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Salisbury House, 29 Finsbury Circus, EC2M 5QQ London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, July 2023 | accounts
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