COGENT INFORMATION SERVICES LIMITED

Profile COGENT INFORMATION SERVICES LIMITED

Actual on 01.11.2020
Company name
COGENT INFORMATION SERVICES LIMITED
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Company number
05106311
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
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PSC and Officers COGENT INFORMATION SERVICES LIMITED

Officers

(as of 19.09.2020)

MURALITHARAN, Rajendran
Status: Active
Appointed on: Monday, 06 October 2008
Correspondence address: Scholars Drive, Penylan, Wales, Cardiff, CF23 9FE, 1
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Consultant
Country of residence: Wales
MURALITHARAN, Selvarani
Status: Active
Appointed on: Monday, 06 October 2008
Correspondence address: Scholars Drive, Penylan, Wales, Cardiff, CF23 9FE, 1
Role: Secretary
MURALITHARAN, Rajendran
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Monday, 06 October 2008
Correspondence address: Sandpiper Close, Cardiff, St Mellons, CF23, 10
Role: Secretary
SELVARANI, Muralitharan
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Monday, 06 October 2008
Correspondence address: Sandpiper Close, Cardiff, St Mellons, CF23, 10
Nationality: Indian
Date of birth: July 1973
Role: Director
Occupation: Consultant
SADHASIVAM, Shanmugam
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Saturday, 30 April 2016
Correspondence address: 4a Roman Road, East Ham, London, E6 3RX
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Rajendran Muralitharan
Status: Active
Notified on: Thursday, 20 April 2017
Correspondence address: England, London, 4a
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent