Founded in 1984, Cogent Technology Ltd are based in Woodbridge, Suffolk, it has a status of "Active". We don't know the number of employees at the company. The companies directors are Goddard, Daniel James, Pratt, Deborah Jane, Slator, Nigel Colin, Stainer, Robert Dean, Dowden, Sue, Cutting, Edwin Alan, Jason, Robert Mervyn, Pope, Rosalie Craven, Wold, Richard Lee.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODDARD, Daniel James | 02 October 2019 | - | 1 |
| SLATOR, Nigel Colin | 01 January 2002 | - | 1 |
| STAINER, Robert Dean | 04 January 2005 | - | 1 |
| CUTTING, Edwin Alan | N/A | 30 September 2002 | 1 |
| JASON, Robert Mervyn | 04 September 2000 | 01 August 2004 | 1 |
| POPE, Rosalie Craven | 01 July 2015 | 11 June 2018 | 1 |
| WOLD, Richard Lee | 01 July 2002 | 31 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWDEN, Sue | 01 October 2002 | 31 March 2006 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John David Pratt/
1942-06 |
Individual person with significant control |
British/
England |
|
|
Mrs Deborah Jane Pratt/
1952-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AR01 - Annual Return | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| CH03 - Change of particulars for secretary | 11 April 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AP01 - Appointment of director | 20 July 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
| 123 - Notice of increase in nominal capital | 23 May 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| 363s - Annual Return | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 225 - Change of Accounting Reference Date | 01 July 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 395 - Particulars of a mortgage or charge | 24 January 2002 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 26 April 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 16 December 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 29 June 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 12 June 1992 | |
| 363s - Annual Return | 10 April 1992 | |
| AA - Annual Accounts | 17 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 363a - Annual Return | 15 April 1991 | |
| 395 - Particulars of a mortgage or charge | 25 October 1990 | |
| 287 - Change in situation or address of Registered Office | 11 April 1990 | |
| AA - Annual Accounts | 19 February 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| AA - Annual Accounts | 28 March 1989 | |
| 363 - Annual Return | 28 March 1989 | |
| AA - Annual Accounts | 11 April 1988 | |
| 363 - Annual Return | 11 April 1988 | |
| AA - Annual Accounts | 14 September 1987 | |
| 363 - Annual Return | 07 September 1987 | |
| 288 - N/A | 03 June 1987 | |
| 363 - Annual Return | 02 December 1986 | |
| MISC - Miscellaneous document | 15 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 18 January 2002 | Outstanding |
N/A |
| Mortgage debenture | 22 October 1990 | Outstanding |
N/A |
