COSEC INFO LIMITED

Profile COSEC INFO LIMITED

Actual on 01.08.2021
Company name
COSEC INFO LIMITED
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Company number
03652535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 1998
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WELLAND HOUSE, 31 HIGH STREET, NORTHANTS, GRETTON, NN17 3DE
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PSC and Officers COSEC INFO LIMITED

Officers

(as of 19.09.2020)

COLETTA, John
Status: Active
Appointed on: Tuesday, 20 October 1998
Correspondence address: Welland House 31 High Street, Gretton, United Kingdom, Northants, NN17 3DE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
TOMNEY, Brian
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 22 October 2001
Correspondence address: 185 Billing Road, Northampton, NN1 5RS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
ALI, Nesawar
Status: Not active
Appointed on: Thursday, 24 February 2000
Resigned on: Thursday, 21 September 2000
Correspondence address: 21 Dallington Road, Northampton, Northamptonshire, NN5 7BG
Role: Secretary
PATEL, Narendra Manubhai
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Thursday, 21 September 2000
Correspondence address: 35 Redbridge, Stantonbury, Milton Keynes, Buckinghamshire, MK14 6BD
Role: Secretary
SHIRREFF, Debra Frances
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Thursday, 21 September 2000
Correspondence address: 38 Oundle Drive, Moulton, Northampton, Northamptonshire, NN3 7DB
Role: Secretary
COLETTA, John
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Tuesday, 15 October 2002
Correspondence address: 142 Northampton Road, Wellingborough, Northamptonshire, NN8 3PJ
Role: Secretary
RYAN, Bernadette
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Tuesday, 15 October 2002
Correspondence address: Flat 9 Grove House, 16 Abington Grove, Northampton, Northamptonshire, NN1 4QX
Role: Secretary
BRAWN, Neil
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 13 King Street, Earls Barton, Northampton, NN6 0LQ
Role: Secretary
COLETTA, Andrea
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Tuesday, 30 September 2014
Correspondence address: 142 Northampton Road, Wellingborough, Northamptonshire, NN8 3PJ
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr John Coletta
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: Welland House Gretton, Northants
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors