COGENT DATA SOLUTIONS LIMITED - HAVERHILL


Company Profile Company Filings

Overview

COGENT DATA SOLUTIONS LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
COGENT DATA SOLUTIONS LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

COGENT DATA SOLUTIONS LIMITED - HAVERHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
91012 - Archives activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

QUADRANT 1
HAVERHILL
SUFFOLK
CB9 8QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVO VESSELINOV Jul 1976 British Director 2024-02-07 CURRENT
MR ROSS CONOR O'BRIEN Aug 1985 Irish Director 2022-08-03 CURRENT
MR ROSS CONOR O'BRIEN Secretary 2022-08-03 CURRENT
MR EDWARD GRAHAME SMITH Jul 1974 British Director 2001-11-27 UNTIL 2019-02-01 RESIGNED
MRS CLAIRE LESLEY RADFORD Jul 1967 Director 2001-11-27 UNTIL 2010-10-25 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2019-07-19 UNTIL 2024-02-07 RESIGNED
MR DAVID MANIFOLD Nov 1969 Irish Director 2019-02-01 UNTIL 2019-07-19 RESIGNED
MR ESPEN HALVORSEN Apr 1962 Norwegian Director 2019-02-05 UNTIL 2022-08-03 RESIGNED
MR BRIAN CONNOLLY Oct 1980 Irish Director 2019-02-01 UNTIL 2019-02-04 RESIGNED
MR EDWARD GRAHAME SMITH Secretary 2010-10-25 UNTIL 2019-02-01 RESIGNED
MRS CLAIRE LESLEY RADFORD Jul 1967 Secretary 2001-11-27 UNTIL 2010-10-25 RESIGNED
MR IAN O'DONOVAN Secretary 2019-07-19 UNTIL 2022-08-03 RESIGNED
MR DAVID MANIFOLD Secretary 2019-02-01 UNTIL 2019-07-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-27 UNTIL 2001-11-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-11-27 UNTIL 2001-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpe (General Partner V) Ltd 2019-02-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Montagu Private Equity Llp 2019-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Offsite Archive Storage And Integrated Services (Ireland) Limited 2019-02-01 Kinsealy   County Dublin K36y H61 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward Grahame Smith 2016-04-06 - 2019-02-01 7/1974 Roade   Northampton Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON AND CAPPER LIMITED RUNCORN Active FULL 21100 - Manufacture of basic pharmaceutical products
WARDELL ROBERTS (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
EUROCAPS LIMITED TREDEGAR Active FULL 10890 - Manufacture of other food products n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
SQUADRON MEDICAL LIMITED MEASHAM, SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
KENT PHARMACEUTICALS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
ARCHIVE DOCUMENT DATA STORAGE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 91012 - Archives activities
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED HAVERHILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOX-IT DATA MANAGEMENT LIMITED WINCHESTER Active SMALL 70100 - Activities of head offices
NICHESYS LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BOX-IT CENTRAL LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ORCHARDHILL ENTERPRISES LIMITED CRAIGAVON Active SMALL 82200 - Activities of call centres
OASIS GROUP NI LIMITED CRAIGAVON Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COGENT_DATA_SOLUTIONS_LIM - Accounts 2018-12-18 30-09-2018 £382 Cash £106,136 equity
COGENT_DATA_SOLUTIONS_LIM - Accounts 2018-06-14 30-09-2017 £200 Cash £89,493 equity
Accounts filed on 30-09-2016 2017-03-17 30-09-2016 £1,825 Cash £94,912 equity
Accounts filed on 30-09-2015 2016-03-15 30-09-2015 £1,261 Cash £107,741 equity
Accounts filed on 30-09-2014 2015-04-21 30-09-2014 £27,328 Cash £92,834 equity

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