About

Registered Number: 01855453
Date of Incorporation: 15/10/1984 (36 years and 4 months ago)
Company Status: Active
Registered Address: Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE

 

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

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John David Pratt/
1942-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Deborah Jane Pratt/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 18 January 2002 Outstanding

N/A

Mortgage debenture 22 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.