COGENTA SYSTEMS LIMITED

dissolved Company number 05065553

Private Limited by Shares · Incorporated on 5th Mar 2004 · Closed on 27th Nov 2018

Get report

SIC code: 58290
Registered office: Canary Wharf, E14 5LQ
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

COGENTA SYSTEMS LIMITED is a private limited by shares company based in Canary Wharf. It was incorporated on 5th Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

4 Directors View directors

5 Companies at address View all 84 Companies in postcode View postcode

SICs

View other companies in Canary Wharf (E) with the same SIC code:

58290 — Other software publishing

Property intelligence

Latest sale price in E14 5LQ £7,500,000 as of 29th Sep 2022 View postcode page

Average price (all time) £7,500,000

Average price (since 2016) £7,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yann Cluchey	Director	18th Aug 2010	This company	British	—
Adrian Hobbs	Director	28th Jul 2005	This company	British	—
Anthony Norman	Director	1st Aug 2014	This company	British	—
Alexander Pfann	Director	12th May 2016	This company	German	—

Other companies at this address

View all 4

Company	Number	Incorporated	Status
GFK SHARED SERVICES UK LIMITED	03190837	25th Apr 1996	dissolved
GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED	03180166	29th Mar 1996	dissolved
GFK FIELD INTERVIEWING SERVICES UK LIMITED	03105571	22nd Sep 1995	dissolved
NUMBERS SERVICES LIMITED	01986188	5th Feb 1986	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Mar 2004
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

5th Mar 2004 Company incorporated
5th Mar 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
5th Mar 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Aug 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
23rd Aug 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Aug 2004 Douglas Orr appointed as Director
23rd Aug 2004 Jonathan Fisher appointed as Secretary
11th Oct 2004 Ian Cook appointed as Director
11th Oct 2004 Alan Bell appointed as Director
11th Oct 2004 Jonathan Fisher resigned as Secretary
11th Oct 2004 Alan Bell appointed as Secretary
11th Jan 2005 Ian Cook resigned as Director
28th Jul 2005 Adrian Hobbs appointed as Director
28th Jul 2005 Lewis Jackson appointed as Director
28th Jul 2005 Alan Bell resigned as Secretary
28th Jul 2005 Simon Nash appointed as Director
28th Jul 2005 Simon Nash appointed as Secretary
7th Aug 2007 Lewis Jackson appointed as Secretary
7th Aug 2007 Simon Nash resigned as Director
7th Aug 2007 Simon Nash resigned as Secretary
13th Dec 2007 Alan Bell resigned as Director
14th Dec 2007 Monika Orr appointed as Director
27th Feb 2008 Monika Orr resigned as Director
27th Feb 2008 Colin Willis appointed as Director
16th Jul 2008 Lewis Jackson resigned as Secretary
1st Oct 2008 Mark Goodyear appointed as Director
4th Oct 2008 Lewis Jackson resigned as Director
1st Apr 2009 Colin Glass appointed as Director
18th Aug 2010 Yann Cluchey appointed as Director
18th Apr 2011 Douglas Orr resigned as Director
31st Jul 2011 Mark Goodyear resigned as Director
1st Aug 2014 Anthony Norman appointed as Director
1st Aug 2014 Colin Glass resigned as Director
1st Aug 2014 Colin Willis resigned as Director
1st Aug 2014 Ian McCann appointed as Director
31st Dec 2015 Ian McCann resigned as Director
31st Dec 2015 Matthias Krauss appointed as Director
12th May 2016 Alexander Pfann appointed as Director
19th Oct 2016 Matthias Krauss resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans