CompaniesInTheUK

COGENTA SYSTEMS LIMITED

Company number 05065553 ·

Dissolved

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
View filing history →

Nature of business (SIC)

  • 58290 Other software publishing

Officers 5 current · 18 resigned

MR ALEXANDER PFANN Director
CHIEF FINANCIAL OFFICER Appointed 2016-05-12
MR MATTHIAS KRAUSS Director
CHIEF FINANCIAL OFFICER Appointed 2015-12-31
MR ANTHONY JAMES NORMAN Director
DIRECTOR Appointed 2014-08-01
YANN CLUCHEY Director
CEO Appointed 2010-08-18
ADRIAN DUDLEY HOBBS Director
DIRECTOR Appointed 2005-07-28

View all officers and resignations →

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

NameDate changed
NOVAPLEX SYSTEMS LIMITED2004-09-03

Previous registered addresses 8

AddressChanged on
51 QUEEN ANNE STREET, LONDON, W1G 9HS2020-12-18
LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UL, ENGLAND2015-02-10
FIRST FLOOR 47-57 MARYLEBONE LANE, LONDON, W1U 2NT2014-08-07
51 QUEEN ANNE STREET, LONDON, W1G 9HS, UNITED KINGDOM2012-08-24
PARK FARM HOUSE, WINDSOR GREAT, PARK, WINDSOR, BERKSHIRE, SL4 2HP2007-12-31
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE SL4 1BE2005-07-15
74 WIMPOLE STREET, LONDON, W1G 9RR2004-12-21
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ2004-09-01

The class of 2004

23%

of the 234 companies in this sector incorporated in 2004 are still active today; 75% have since been dissolved.

A fact about the year, not a forecast for this company.