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COGENT AUTOMATION LIMITED
Company
COGENT AUTOMATION
Phone:
01223 969 236
B⁺
rating
KEY FINANCES
Year
2017
Assets
£136.57k
▲ £17.39k (14.59 %)
Cash
£0k
▼ £-41.79k (-100.00 %)
Liabilities
£218.48k
▲ £89.8k (69.79 %)
Net Worth
£-81.91k
▲ £-72.41k (762.02 %)
Download Balance Sheet for 2008-2017
REGISTRATION INFO
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UK
Mid Suffolk
Company name
COGENT AUTOMATION LIMITED
Company number
06141524
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Mar 2007
Age - 18 years
Home Country
United Kingdom
CONTACTS
Website
cogentautomation.co.uk
Phones
01223 969 236
07886 900 000
07769 735 027
Registered Address
BURY LODGE,
BURY ROAD,
STOWMARKET,
SUFFOLK,
IP14 1JA
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
LAST EVENTS
02 May 2017
Confirmation statement made on 10 April 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100
See Also
COG ACCOUNTANCY LIMITED
COGENT ACCOUNTANTS LTD
COGENT CONSULTING UK LIMITED
COGENT FINANCIAL PLANNING LIMITED
COGENT FINANCIAL SERVICES LIMITED
COGENT INTERNATIONAL LIMITED
Last update 2018
COGENT AUTOMATION LIMITED DIRECTORS
Mathew Thomas Shenton
Acting
PSC
Appointed
01 October 2011
Role
Secretary
Address
Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA
Name
SHENTON, Mathew Thomas
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Bryan Robert O Donoghue
Acting
Appointed
01 June 2013
Occupation
Engineer
Role
Director
Age
49
Nationality
British
Address
Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA
Country Of Residence
England
Name
O'DONOGHUE, Bryan Robert
Mathew Thomas Shenton
Acting
Appointed
24 July 2007
Occupation
Engineer
Role
Director
Age
54
Nationality
British
Address
Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA
Country Of Residence
United Kingdom
Name
SHENTON, Mathew Thomas
Dawn Kirsten Audrey Milne
Resigned
Appointed
06 March 2007
Resigned
16 July 2007
Role
Secretary
Address
14 Lichfield Road, Cambridge, Cambridgeshire, CB1 3SS
Name
MILNE, Dawn Kirsten Audrey
Bryan Robert O Donoghue
Resigned
Appointed
16 April 2007
Resigned
30 September 2011
Role
Secretary
Address
14 Lichfield Road, Cambridge, Cambridgeshire, CB1 3SS
Name
O'DONOGHUE, Bryan Robert
TEMPLE SECRETARIES LIMITED
Resigned
Appointed
06 March 2007
Resigned
06 March 2007
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED
Brian Ross Fearon
Resigned
Appointed
01 May 2008
Resigned
01 May 2012
Occupation
Software Engineer
Role
Director
Age
66
Nationality
British
Address
Ivy Cottage, London Road Walgherton, Nantwich, Cheshire, CW5 7LB
Country Of Residence
England
Name
FEARON, Brian Ross
Bryan Robert O Donoghue
Resigned
PSC
Appointed
06 March 2007
Resigned
30 September 2011
Occupation
Engineer
Role
Director
Age
49
Nationality
British
Address
14 Lichfield Road, Cambridge, Cambridgeshire, CB1 3SS
Country Of Residence
United Kingdom
Name
O'DONOGHUE, Bryan Robert
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
COMPANY DIRECTORS LIMITED
Resigned
Appointed
06 March 2007
Resigned
06 March 2007
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED
REVIEWS
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Very good according to the company’s financial health.