COGENTA SYSTEMS LIMITED
Company number 05065553 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-03-05
- Registered office
- LEGAL DEPT., LEVEL 18, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
- Postcode
- E14 5LQ
- Capital
- 54,104 GBP
- Accounts category
- TOTAL EXEMPTION SMALL
Accounts
- Last made up to
- 2014-07-31
- Financial year end
- 31 July
Confirmation statement
- Last statement dated
- 2016-03-05
Nature of business (SIC)
- 58290 Other software publishing
Officers 5 current · 18 resigned
Subscribers only
Director
Subscribers only
Director
Subscribers only
Director
Subscribers only
Director
Subscribers only
Director
Group structure
Controlled by GFK RETAIL AND TECHNOLOGY UK LTD — since 2017-09-29
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NOVAPLEX SYSTEMS LIMITED | 2004-09-03 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 51 QUEEN ANNE STREET, LONDON, W1G 9HS | 2020-12-18 |
| LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UL, ENGLAND | 2015-02-10 |
| FIRST FLOOR 47-57 MARYLEBONE LANE, LONDON, W1U 2NT | 2014-08-07 |
| 51 QUEEN ANNE STREET, LONDON, W1G 9HS, UNITED KINGDOM | 2012-08-24 |
| PARK FARM HOUSE, WINDSOR GREAT, PARK, WINDSOR, BERKSHIRE, SL4 2HP | 2007-12-31 |
| ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE SL4 1BE | 2005-07-15 |
| 74 WIMPOLE STREET, LONDON, W1G 9RR | 2004-12-21 |
| 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | 2004-09-01 |
The class of 2004
22%
of the 234 companies in this sector incorporated in 2004 are still active today; 76% have since been dissolved.
A fact about the year, not a forecast for this company.