COGENT INFORMATION SYSTEMS LIMITED - DERBYSHIRE


Overview

COGENT INFORMATION SYSTEMS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
COGENT INFORMATION SYSTEMS LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468259. The accounts status is TOTAL EXEMPTION SMALL.

COGENT INFORMATION SYSTEMS LIMITED - DERBYSHIRE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

7 DRAGWELL
DERBYSHIRE
DE74 2EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WALTER JEFFREY SPRING Australian Director 1997-11-19 CURRENT
MR ANDREW MASON DIXON Jun 1956 British Director 1997-11-19 CURRENT
WALTER JEFFREY SPRING Australian Secretary 1997-11-19 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-11-19 UNTIL 1997-11-19 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-11-19 UNTIL 1997-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Jeffrey Spring 2016-04-06 6/1945 London   Ownership of shares 25 to 50 percent
Mr Andrew Mason Dixon 2016-04-06 6/1956 Loughborough   Ownership of shares 25 to 50 percent

Related Companies

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BEAMFIX LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OCTAVY DESIGNS LIMITED LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
LAREDO LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TOTHAM LODGE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CYMBALS CONSULTANCY LTD BIRMINGHAM Dissolved... DORMANT 86900 - Other human health activities
HOLLYWOOD PLUMBERS LIMITED KEGWORTH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Cogent Information Systems Limited - Abbreviated accounts 2016-03-02 30-09-2015 £91 Cash
Cogent Information Systems Limited - Abbreviated accounts 2014-12-04 30-09-2014 £76 Cash