About

Registered Number: 05106311
Date of Incorporation: 20/04/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 4a Roman Road, East Ham, London, E6 3RX

 

Founded in 2004, Cogent Information Services Ltd have registered office in London, it's status is listed as "Active". The companies directors are Muralitharan, Selvarani, Muralitharan, Rajendran, Muralitharan, Rajendran, Sadhasivam, Shanmugam, Selvarani, Muralitharan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURALITHARAN, Rajendran 06 October 2008 - 1
SADHASIVAM, Shanmugam 01 June 2015 30 April 2016 1
SELVARANI, Muralitharan 20 April 2004 06 October 2008 1
Secretary Name Appointed Resigned Total Appointments
MURALITHARAN, Selvarani 06 October 2008 - 1
MURALITHARAN, Rajendran 20 April 2004 06 October 2008 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 31 May 2017
TM01 - Termination of appointment of director 27 April 2017
TM01 - Termination of appointment of director 19 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 13 July 2015
AP01 - Appointment of director 08 June 2015
CH03 - Change of particulars for secretary 06 February 2015
CH01 - Change of particulars for director 06 February 2015
AA - Annual Accounts 17 January 2015
SH01 - Return of Allotment of shares 02 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 30 January 2012
SH01 - Return of Allotment of shares 20 October 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 15 January 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 26 May 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 18 February 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
NEWINC - New incorporation documents 20 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.