COGENT TECHNOLOGY LIMITED - IPSWICH


Company Profile Company Filings

Overview

COGENT TECHNOLOGY LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
COGENT TECHNOLOGY LIMITED was incorporated 39 years ago on 15/10/1984 and has the registered number: 01855453. The accounts status is FULL and accounts are next due on 31/12/2023.

COGENT TECHNOLOGY LIMITED - IPSWICH

This company is listed in the following categories:
26110 - Manufacture of electronic components
26120 - Manufacture of loaded electronic boards
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/12/2021 31/12/2023

Registered Office

DAIRY FARM OFFICE DAIRY ROAD
IPSWICH
IP7 6RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DEAN STAINER Jul 1966 British Director 2005-01-04 CURRENT
NIGEL COLIN SLATOR Nov 1966 British Director 2002-01-01 CURRENT
MRS NICOLA RUTH GROOM Jun 1971 British Director 2022-10-14 CURRENT
MR DANIEL JAMES GODDARD Sep 1980 British Director 2019-10-02 CURRENT
MR CHARLES PAUL COURSE Sep 1961 British Director 2024-01-18 CURRENT
LEE DAVID BRAHAM Jan 1970 British Director 2024-03-20 CURRENT
KAREN BOTTOMLEY Oct 1966 British Director 2024-03-20 CURRENT
ROBERT MERVYN JASON Mar 1954 British Director 2000-09-04 UNTIL 2004-08-01 RESIGNED
MR EDWIN ALAN CUTTING Jan 1941 British Director RESIGNED
MR JOHN DAVID PRATT Jun 1942 British Secretary 2006-04-01 UNTIL 2022-10-14 RESIGNED
MR EDWIN ALAN CUTTING Jan 1941 British Secretary RESIGNED
SUE DOWDEN Nov 1969 Secretary 2002-10-01 UNTIL 2006-03-31 RESIGNED
MRS ROSALIE CRAVEN POPE Jul 1957 American Director 2015-07-01 UNTIL 2018-06-11 RESIGNED
MRS DEBORAH JANE PRATT Aug 1952 British Director RESIGNED
MR JOHN DAVID PRATT Jun 1942 British Director RESIGNED
RICHARD LEE WOLD Dec 1958 Usa Director 2002-07-01 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Pratt 2016-04-06 6/1942 Felixstowe   Ownership of shares 50 to 75 percent
Mrs Deborah Jane Pratt 2016-04-06 8/1952 Felixstowe   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEDERSEN CONTRACTING SERVICES LTD IPSWICH ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
OETIKER UK LIMITED LONDON ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
REAL WORLD DEVELOPMENTS LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMDEN BOSS LIMITED IPSWICH ENGLAND Active SMALL 26110 - Manufacture of electronic components
EUROPA COMPONENTS & EQUIPMENT PLC LUTON Active FULL 46760 - Wholesale of other intermediate products
PAGEFORWARD LTD DISS Dissolved... DORMANT 99999 - Dormant Company
KWMCC BAR SERVICES LIMITED IPSWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GLOBAL RECYCLING SOLUTIONS LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 02400 - Support services to forestry

Free Reports Available

Report Date Filed Date of Report Assets
Cogent Technology Limited - Period Ending 2022-12-31 2024-03-22 31-12-2022 £1,582,496 Cash £2,207,021 equity
Cogent Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £1,295,895 Cash £3,625,138 equity
Cogent Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 30-09-2019 £111,699 Cash £761,928 equity
Cogent Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-03-02 30-09-2018 £24,256 Cash £732,025 equity
Cogent Technology Limited - Accounts to registrar - small 17.2 2018-02-01 30-09-2017 £52,717 Cash £717,701 equity
Cogent Technology Limited - Abbreviated accounts 16.1 2017-06-21 30-09-2016 £3,623 Cash £693,377 equity
Cogent Technology Limited - Limited company - abbreviated - 11.6 2016-01-16 30-09-2015 £110,044 Cash £793,258 equity

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PEDERSEN CONTRACTING SERVICES LTD IPSWICH ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
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I4INNOVATION LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
MATERIAL CHANGE COMPOSTING LIMITED IPSWICH Active SMALL 38210 - Treatment and disposal of non-hazardous waste
KW HOLDINGS LIMITED IPSWICH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RIMER-ALCO LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MATERIAL CHANGE AD LIMITED SEMER Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NUWCO LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
AGROCO FARMS LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 01500 - Mixed farming
SEMER LLP IPSWICH Active UNAUDITED ABRIDGED None Supplied