COSINE HOLDINGS LTD

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Profile COSINE HOLDINGS LTD

Actual on 01.10.2024
Company name
COSINE HOLDINGS LTD
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Company number
12334079
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 2019
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 24 November 2024 due by Saturday, 07 December 2024

Last statement dated Friday, 24 November 2023

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
BLAISDON COURT, BLAISDON, ENGLAND, LONGHOPE, GL17 0AG
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PSC and Officers COSINE HOLDINGS LTD

Officers

(as of 19.08.2022)

HYSOM, Nigel William
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: Braeside Hillhead, Colyton, United Kingdom, Devon, EX24 6NJ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: South Africa
Person with significant control

(as of 20.06.2024)

Mr Nigel William Hysom
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: Blaisdon Court Blaisdon, Longhope, England, GL17 0AG
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nigel William Hysom
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: Maidenham Woodside, Woolaston, Lydney, England, GL15 6PA
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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