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COSINE UK LIMITED

COSINE UK LIMITED is an active private limited company, incorporated on 26 April 1984. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. COSINE UK LIMITED previously had the company name FIELD MARKETING SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01811431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKSIDE 3
Address Line 290 - 100 SOUTHWARK STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 11/01/2005 onwards:
COSINE UK LIMITED
Prior to 11/01/2005:
FIELD MARKETING SOLUTIONS LIMITED

Directors

(The company's officers)
MR JOHN MARTIN WILLIAM BETTS
(~53 year old British national)
BANKSIDE 2, LEVEL 1, 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as LEGAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 01/04/2019
MISS LORRAINE BUTLER
(~47 year old Irish national)
47 AYLESBURY ROAD, THAME, OXON, OX9 3PG, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in IRELAND
Appointed on 18/02/2022
MRS KIRSTIN KNIGHT
(~51 year old British national)
47 AYLESBURY ROAD, THAME, OXON, OX9 3PG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR - COSINE
  • Usually resident in ENGLAND
Appointed on 18/02/2022
MR RICHARD WORKER
(~54 year old British national)
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2022
MRS SALLY ANN BRAY
(~64 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2000

Connections

(Shared officers)
  • MR JOHN MARTIN WILLIAM BETTS
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
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)

COSINE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0SW.

Map of COSINE UK LIMITED at local scale
Map of COSINE UK LIMITED at local scale
Map of COSINE UK LIMITED at district scale
Map of COSINE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0SW

Other companies with registered offices in SE1 0SW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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