Based in Suffolk, Cogent Technology Ltd was established in 1984, it's status is listed as "Active".
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 |