COSEC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04902858

Incorporation date

17/09/2003

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

29/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

12/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

14/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/03/2024

Change of details for Eikon Group Holding Ltd as a person with significant control on 2024-03-22

View PDF (2 pages)

22/03/2024

Secretary's details changed for Cosec Direct Limited on 2024-03-22

View PDF (1 pages)

15/03/2024

Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2024-03-15

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

16/09/2022

Secretary's details changed for Cosec Direct Limited on 2022-09-16

View PDF (1 pages)

16/09/2022

Change of details for Eikon Group Holding Ltd as a person with significant control on 2022-09-16

View PDF (2 pages)

16/09/2022

Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 2022-09-16

View PDF (1 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

26/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/09/2020

Change of details for Eikon Group Holding Ltd as a person with significant control on 2020-09-23

View PDF (2 pages)

23/09/2020

Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 2020-09-23

View PDF (1 pages)

23/09/2020

Secretary's details changed for Cosec Direct Limited on 2020-09-23

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

11/09/2017

Secretary's details changed for Cosec Direct Limited on 2017-09-11

View PDF (1 pages)

11/09/2017

Change of details for Eikon Group Holding Ltd as a person with significant control on 2017-09-11

View PDF (2 pages)

11/09/2017

Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 2017-09-11

View PDF (1 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

20/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

24/08/2016

Director's details changed for Mr Mads Egede Birkeland on 2014-06-21

View PDF (2 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

24/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

08/09/2015

Termination of appointment of Paul Corren as a director on 2015-07-01

View PDF (1 pages)

22/05/2015

Secretary's details changed for Cosec Direct Limited on 2015-05-21

View PDF (1 pages)

22/05/2015

Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 2015-05-22

View PDF (1 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

04/03/2013

Termination of appointment of Per Troen as a director

View PDF (1 pages)

13/12/2012

Amended accounts made up to 2011-12-31

View PDF (10 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

19/10/2010

Secretary's details changed for Cosec Direct Limited on 2010-09-17

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/08/2010

Change of name notice

View PDF (2 pages)

13/08/2010

Certificate of change of name

View PDF (2 pages)

13/08/2010

Change of name notice

View PDF (2 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

09/04/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

28/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

17/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

11/02/2008

Memorandum and Articles of Association

View PDF (16 pages)

06/02/2008

Certificate of change of name

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

04/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

27/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR

View PDF (1 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

26/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

17/03/2006

Memorandum and Articles of Association

View PDF (15 pages)

26/09/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/06/2005

Certificate of change of name

View PDF (2 pages)

27/01/2005

Secretary's particulars changed

View PDF (1 pages)

21/12/2004

Certificate of change of name

View PDF (2 pages)

10/12/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

07/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

26/05/2004

Ad 18/05/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

23/10/2003

Certificate of change of name

View PDF (2 pages)

17/09/2003

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
169.65K
-
0.00
-
-

2022
0
169.65K
-
0.00
-
-

2022
0
169.65K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

169.65K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC DIRECT LIMITED	Corporate Secretary	17/09/2003 - Present	129
Troen, Per	Director	17/09/2003 - 25/02/2013	64
Corren, Paul	Director	11/05/2004 - 01/07/2015	11
Birkeland, Mads Egede	Director	11/05/2004 - Present	27

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

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 COSEC SOLUTIONS LIMITED

COSEC SOLUTIONS LIMITED is an(a) Active company incorporated on 17/09/2003 with the registered office located at 837 Salisbury House, 29 Finsbury Circus, London EC2M 5SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COSEC SOLUTIONS LIMITED?

COSEC SOLUTIONS LIMITED is currently Active. It was registered on 17/09/2003 .

Where is COSEC SOLUTIONS LIMITED located?

COSEC SOLUTIONS LIMITED is registered at 837 Salisbury House, 29 Finsbury Circus, London EC2M 5SQ.

What does COSEC SOLUTIONS LIMITED do?

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

What is the latest filing for COSEC SOLUTIONS LIMITED?

The latest filing was on 29/03/2026: Accounts for a dormant company made up to 2025-12-31.