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 - CANARY WHARF

This company is listed in the following categories:
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

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