COGENTA SYSTEMS LIMITED - CANARY WHARF
Overview
COGENTA SYSTEMS LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
COGENTA SYSTEMS LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05065553. The accounts status is FULL.
COGENTA SYSTEMS LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05065553. The accounts status is FULL.
COGENTA SYSTEMS LIMITED - CANARY WHARF
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
LEGAL DEPT.
LEVEL 18
CANARY WHARF
LONDON
E14 5LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
LEGAL DEPT.
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN DUDLEY HOBBS | Apr 1968 | British | Director | 2005-07-28 | CURRENT |
YANN CLUCHEY | Aug 1981 | British | Director | 2010-08-18 | CURRENT |
MR ANTHONY JAMES NORMAN | Sep 1976 | British | Director | 2014-08-01 | CURRENT |
MR ALEXANDER PFANN | Oct 1980 | German | Director | 2016-05-12 | CURRENT |
MONIKA ORR | Dec 1968 | Germany | Director | 2007-12-14 UNTIL 2008-02-27 | RESIGNED |
MR LEWIS JOHN JACKSON | Sep 1952 | British | Secretary | 2007-08-07 UNTIL 2008-07-16 | RESIGNED |
MR SIMON ROBERT NASH | Sep 1965 | British | Secretary | 2005-07-28 UNTIL 2007-08-07 | RESIGNED |
ALAN BELL | Sep 1946 | British | Secretary | 2004-10-11 UNTIL 2005-07-28 | RESIGNED |
MR JONATHAN ROY FISHER | Apr 1955 | English | Secretary | 2004-08-23 UNTIL 2004-10-11 | RESIGNED |
MR IAN MCCANN | Jul 1956 | British | Director | 2014-08-01 UNTIL 2015-12-31 | RESIGNED |
MR MATTHIAS KRAUSS | Dec 1967 | German | Director | 2015-12-31 UNTIL 2016-10-19 | RESIGNED |
MR LEWIS JOHN JACKSON | Sep 1952 | British | Director | 2005-07-28 UNTIL 2008-10-04 | RESIGNED |
MR SIMON ROBERT NASH | Sep 1965 | British | Director | 2005-07-28 UNTIL 2007-08-07 | RESIGNED |
MR MARK VINCENT GOODYEAR | Aug 1958 | British | Director | 2008-10-01 UNTIL 2011-07-31 | RESIGNED |
MR COLIN WILLIS | Jul 1967 | British | Director | 2008-02-27 UNTIL 2014-08-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-05 UNTIL 2004-08-23 | RESIGNED | ||
MR DOUGLAS ALEXANDER ORR | Mar 1962 | British | Director | 2004-08-23 UNTIL 2011-04-18 | RESIGNED |
IAN CHARLES COOK | Jun 1954 | British | Director | 2004-10-11 UNTIL 2005-01-11 | RESIGNED |
MR COLIN HOWARD GLASS | Jan 1957 | British | Director | 2009-04-01 UNTIL 2014-08-01 | RESIGNED |
ALAN BELL | Sep 1946 | British | Director | 2004-10-11 UNTIL 2007-12-13 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-05 UNTIL 2004-08-23 | RESIGNED |