COGENT SYSTEMS LIMITED

COGENT SYSTEMS LIMITED is an active private limited company, incorporated on 1 September 2011. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Hale Road, Altrincham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. COGENT SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	402 HALE ROAD
Address Line 2	HALE BARNS
Post Town	ALTRINCHAM
Postcode	WA15 8TD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

COGENT SYSTEMS LIMITED

Directors

(The company's officers)

MR WILLIAM ANDREW CUBBON

(~56 year old British national)

402 HALE ROAD, HALE BARNS, ALTRINCHAM, WA15 8TD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2011

MR NIGEL ANDREW MASON

(~57 year old British national)

402 HALE ROAD, HALE BARNS, ALTRINCHAM, WA15 8TD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2011

MR TIMOTHY MARK SIMPSON

(~64 year old British national)

402 HALE ROAD, HALE BARNS, ALTRINCHAM, WA15 8TD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2011

Shareholders

(Persons of Significant Control)

Mr Nigel Andrew Mason

(~57 year old British national)

402, Hale Road, Hale Barns, Altrincham, WA15 8TD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr William Andrew Cubbon

(~56 year old British national)

402, Hale Road, Hale Barns, Altrincham, WA15 8TD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Timothy Mark Simpson

(~64 year old British national)

402, Hale Road, Hale Barns, Altrincham, WA15 8TD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)