COGENT MECHATRONIC GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

COGENT MECHATRONIC GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
COGENT MECHATRONIC GROUP LIMITED was incorporated 3 years ago on 01/07/2021 and has the registered number: 13489195. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

COGENT MECHATRONIC GROUP LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 5A BALM ROAD INDUSTRIAL ESTATE BEZA STREET
LEEDS
LS10 2BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN VARLEY Feb 1981 British Director 2021-07-01 CURRENT
MR EDWARD WILLIAM VARLEY Aug 1979 British Director 2021-07-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Varley 2021-07-01 2/1981 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward William Varley 2021-07-01 8/1979 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGENT MECHATRONIC LIMITED HUNSLET UNITED KINGDOM Active MICRO ENTITY 27110 - Manufacture of electric motors, generators and transformers
REBEL BIONICS LIMITED HUNSLET UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Cogent Mechatronic Group Limited - Period Ending 2023-07-31 2023-12-22 31-07-2023 £100 equity
Cogent Mechatronic Group Limited - Period Ending 2022-07-31 2023-04-01 31-07-2022 £100 equity

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COGENT MECHATRONIC LIMITED HUNSLET UNITED KINGDOM Active MICRO ENTITY 27110 - Manufacture of electric motors, generators and transformers
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