COGENT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07759807

Incorporation date

01/09/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2011)

08/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

12/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

13/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

04/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

13/11/2018

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

View PDF (7 pages)

10/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

18/12/2017

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

View PDF (9 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

21/11/2016

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

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

10/12/2015

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

View PDF (4 pages)

07/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

15/12/2014

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

View PDF (4 pages)

26/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

11/02/2014

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

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

24/05/2013

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

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (10 pages)

24/10/2012

Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2012-10-24

View PDF (2 pages)

01/09/2011

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.17 % *

* during past year

Cash in Bank

£128,345.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
39.76K
-
0.00
115.29K
-

2022
3
26.32K
-
0.00
149.54K
-

2023
3
27.78K
-
0.00
128.35K
-

2023
3
27.78K
-
0.00
128.35K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

27.78K £5.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.35K £-14.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Timothy Mark	Director	01/09/2011 - Present	3
Mason, Nigel Andrew	Director	01/09/2011 - Present	-
Cubbon, William Andrew	Director	01/09/2011 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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No. of employees:

Description

About COGENT SYSTEMS LIMITED

COGENT SYSTEMS LIMITED is an(a) Active company incorporated on 01/09/2011 with the registered office located at 402 Hale Road, Hale Barns, Altrincham WA15 8TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT SYSTEMS LIMITED?

COGENT SYSTEMS LIMITED is currently Active. It was registered on 01/09/2011 .

Where is COGENT SYSTEMS LIMITED located?

COGENT SYSTEMS LIMITED is registered at 402 Hale Road, Hale Barns, Altrincham WA15 8TD.

What does COGENT SYSTEMS LIMITED do?

COGENT SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does COGENT SYSTEMS LIMITED have?

COGENT SYSTEMS LIMITED had 3 employees in 2023.

What is the latest filing for COGENT SYSTEMS LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-09-30.