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Cogenta Systems Limited
Cogenta Systems Limited is a dissolved company incorporated on 5 March 2004 with the registered office located in London, Greater London. Cogenta Systems Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2018
(6 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05065553
Private limited company
Age
21 years
Incorporated
5 March 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cogenta Systems Limited
Contact
Address
LEGAL DEPT.
Level 18 25 Canada Square
Canary Wharf
London
E14 5LQ
Same address for the past
10 years
Companies in E14 5LQ
Telephone
01753827900
Email
Available in Endole App
Website
Cogenta.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Yann Cluchey
Director • Ceo • British • Lives in England • Born in Aug 1981
Mr Alexander Pfann
Director • Chief Financial Officer • German • Lives in UK • Born in Oct 1980
Anthony James Norman
Director • British • Lives in UK • Born in Sep 1976
Adrian Dudley Hobbs
Director • British • Lives in UK • Born in Apr 1968
GFK Retail And Technology UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GFK Retail And Technology UK Ltd
Anthony James Norman is a mutual person.
Active
GFK U.K. Limited
Anthony James Norman is a mutual person.
Active
GFK Retail And Technology UK Holding Limited
Anthony James Norman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Jul
⟶
31 Dec 2016
Traded for
17 months
Cash in Bank
£111.39K
Decreased by £38.06K (-25%)
Turnover
£1.8M
Increased by £636.8K (+55%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£5.01M
Increased by £4.48M (+839%)
Total Liabilities
-£512.37K
Decreased by £6.69K (-1%)
Net Assets
£4.5M
Increased by £4.48M (+31751%)
Debt Ratio (%)
10%
Decreased by 87.12% (-89%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Voluntary Gazette Notice
6 Years Ago on 11 Sep 2018
Application To Strike Off
7 Years Ago on 30 Aug 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Gfk Retail and Technology Uk Limited (PSC) Appointed
7 Years Ago on 29 Sep 2017
Full Accounts Submitted
8 Years Ago on 11 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Mar 2017
Accounting Period Extended
8 Years Ago on 16 Feb 2017
Matthias Krauss Resigned
8 Years Ago on 19 Oct 2016
Full Accounts Submitted
8 Years Ago on 8 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
Application to strike the company off the register
Submitted on 30 Aug 2018
Statement by Directors
Submitted on 27 Jun 2018
Solvency Statement dated 30/05/18
Submitted on 27 Jun 2018
Statement of capital on 27 June 2018
Submitted on 27 Jun 2018
Resolutions
Submitted on 27 Jun 2018
Confirmation statement made on 5 March 2018 with updates
Submitted on 6 Mar 2018
Notification of Gfk Retail and Technology Uk Limited as a person with significant control on 29 September 2017
Submitted on 9 Feb 2018
Withdrawal of a person with significant control statement on 9 February 2018
Submitted on 9 Feb 2018
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Repayment History
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