COGENT CONSULTING UK LIMITED
Active - Accounts Filed
General Information
NAME
COGENT CONSULTING UK LIMITED
COMPANY NUMBER
05638981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/11/2005
(19years old)
WEBSITE
www.cogentconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CORBY
NN17 5JG
Telephone: 01536266585
TPS: No
Unit 3 Ground Floor Brisbane Hou
Priors Haw Road
Corby
NN17 5JG
NN17 5JG
Credit Risk Overview
Want to learn more about COGENT CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGENT CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 11/04/2024 | Daniel Edward Kimpton (910917530) has left the board |
| 11/04/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932161121) Appointed |
Credit Risk Overview
Want to learn more about COGENT CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGENT CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGENT CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2005 - Present (19years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 05/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 896 Past: 618 |
View Report |
|
05/04/2024 - Present (8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASWARE CORPORATION OYJ | N/A | N/A |
| BASWARE CORP | N/A | N/A |
| BASWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASWARE SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| COGENT CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 11/04/2024 | Daniel Edward Kimpton (910917530) has left the board |
| 11/04/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932161121) Appointed |
| 11/04/2024 | New Board Member Martti Nurminen (932161132) Appointed |
| 11/04/2024 | New Board Member Jason Mark Kurtz (931701389) Appointed |
| 11/04/2024 | New Board Member Mark McCarthy (932161131) Appointed |
| 21/02/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
