COGENT DATA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04329614

Incorporation date

27/11/2001

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2001)

27/10/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (10 pages)

22/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

22/04/2025

Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27

View PDF (1 pages)

22/04/2025

Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22

View PDF (2 pages)

22/04/2025

Termination of appointment of Ross Conor O'brien as a director on 2025-03-27

View PDF (1 pages)

24/02/2025

Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24

View PDF (1 pages)

09/12/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (10 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

21/05/2024

Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2023-06-09

View PDF (1 pages)

21/05/2024

Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

15/02/2024

Termination of appointment of Ian O'donovan as a director on 2024-02-07

View PDF (1 pages)

15/02/2024

Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

05/08/2022

Appointment of Mr Ross Conor O'brien as a director on 2022-08-03

View PDF (2 pages)

05/08/2022

Appointment of Mr Ross Conor O'brien as a secretary on 2022-08-03

View PDF (2 pages)

05/08/2022

Termination of appointment of Ian O'donovan as a secretary on 2022-08-03

View PDF (1 pages)

05/08/2022

Termination of appointment of Espen Halvorsen as a director on 2022-08-03

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

19/07/2022

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

22/06/2022

Restoration by order of the court

View PDF (3 pages)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2020

Application to strike the company off the register

View PDF (3 pages)

24/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

07/08/2019

Appointment of Mr Ian O'donovan as a secretary on 2019-07-19

View PDF (2 pages)

07/08/2019

Appointment of Mr Ian O'donovan as a director on 2019-07-19

View PDF (2 pages)

07/08/2019

Termination of appointment of David Manifold as a director on 2019-07-19

View PDF (1 pages)

07/08/2019

Termination of appointment of David Manifold as a secretary on 2019-07-19

View PDF (1 pages)

31/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

13/02/2019

Appointment of Mr Espen Halvorsen as a director on 2019-02-05

View PDF (2 pages)

13/02/2019

Termination of appointment of Brian Connolly as a director on 2019-02-04

View PDF (1 pages)

06/02/2019

Notification of Mpe (General Partner V) Ltd as a person with significant control on 2019-02-01

View PDF (2 pages)

06/02/2019

Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2019-02-01

View PDF (2 pages)

06/02/2019

Notification of Montagu Private Equity Llp as a person with significant control on 2019-02-01

View PDF (2 pages)

06/02/2019

Appointment of Mr Brian Connolly as a director on 2019-02-01

View PDF (2 pages)

06/02/2019

Appointment of Mr David Manifold as a director on 2019-02-01

View PDF (2 pages)

06/02/2019

Appointment of Mr David Manifold as a secretary on 2019-02-01

View PDF (2 pages)

06/02/2019

Registered office address changed from Cottage Farm Buildings Hartwell Road Roade Northampton NN7 2NU United Kingdom to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 2019-02-06

View PDF (1 pages)

06/02/2019

Current accounting period extended from 2019-09-30 to 2019-10-31

View PDF (1 pages)

06/02/2019

Termination of appointment of Edward Grahame Smith as a secretary on 2019-02-01

View PDF (1 pages)

06/02/2019

Termination of appointment of Edward Grahame Smith as a director on 2019-02-01

View PDF (1 pages)

06/02/2019

Cessation of Edward Grahame Smith as a person with significant control on 2019-02-01

View PDF (1 pages)

17/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

07/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

05/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

16/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

29/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (7 pages)

14/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

12/01/2016

Registered office address changed from Cottage Farm Buildings Hartwell Road Roade Northampton NN7 2NT to Cottage Farm Buildings Hartwell Road Roade Northampton NN7 2NU on 2016-01-12

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

20/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

06/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

11/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

24/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

09/03/2011

Secretary's details changed for Mr. Edward Grahame Smith on 2011-03-01

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

17/11/2010

Appointment of Mr. Edward Grahame Smith as a secretary

View PDF (2 pages)

17/11/2010

Termination of appointment of Claire Radford as a secretary

View PDF (1 pages)

17/11/2010

Termination of appointment of Claire Radford as a director

View PDF (1 pages)

09/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

02/02/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

03/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

17/11/2009

Director's details changed for Mr Edward Grahame Smith on 2009-11-17

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mrs Claire Lesley Radford on 2009-11-02

View PDF (1 pages)

02/11/2009

Director's details changed for Mrs Claire Lesley Radford on 2009-11-02

View PDF (2 pages)

02/11/2009

Secretary's details changed for Claire Lesley Radford on 2009-11-02

View PDF (2 pages)

10/02/2009

Director's change of particulars / edward smith / 10/02/2009

View PDF (2 pages)

08/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

08/01/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

08/01/2009

Location of register of members

View PDF (1 pages)

17/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

10/12/2007

Resolutions

View PDF (1 pages)

07/12/2007

Ad 29/11/07--------- £ si 18@1=18 £ ic 20/38

View PDF (2 pages)

05/12/2007

Ad 29/11/07-29/11/07 £ si 9@1=9 £ si 9@1=9 £ ic 2/20

View PDF (2 pages)

28/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

31/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

23/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/12/2005

Return made up to 27/11/05; full list of members

View PDF (3 pages)

29/11/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

08/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

24/11/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

08/10/2003

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

10/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

11/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

05/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

25/09/2002

Accounting reference date shortened from 30/11/02 to 31/03/02

View PDF (1 pages)

05/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/05/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'donovan, Ian	Director	19/07/2019 - 07/02/2024	43
Vesselinov, Ivaylo Alexandrov	Director	07/02/2024 - Present	51
O'brien, Ross Conor	Director	03/08/2022 - 27/03/2025	17
O'brien, Ross Conor	Secretary	03/08/2022 - 27/03/2025	-
Vesselinov, Ivo	Secretary	22/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COGENT DATA SOLUTIONS LIMITED

COGENT DATA SOLUTIONS LIMITED is an(a) Active company incorporated on 27/11/2001 with the registered office located at West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex SS17 9ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT DATA SOLUTIONS LIMITED?

COGENT DATA SOLUTIONS LIMITED is currently Active. It was registered on 27/11/2001 .

Where is COGENT DATA SOLUTIONS LIMITED located?

COGENT DATA SOLUTIONS LIMITED is registered at West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex SS17 9ER.

What does COGENT DATA SOLUTIONS LIMITED do?

COGENT DATA SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COGENT DATA SOLUTIONS LIMITED?

The latest filing was on 27/10/2025: Unaudited abridged accounts made up to 2024-10-31.