TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom D'Entreprise

Cogent Data Solutions LTD

Marque BOX-IT South Midlands
Adresse
Cottage Farm
Hartwell Road
Roade
Northampton
NN7 2NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
8 novembre 2019
Company Register Name Cogent Data Solutions Limited
Company Register Address Quadrant 1 Homefield Road
Haverhill
CB9 8QP
Société Numéro de Registre 04329614 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
91012 - Gestion des bibliothèques et des archives
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Montagu Private Equity Llp Status: Active Notified: 01/02/2019 Companies House Number: Oc319972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Mpe (General Partner V) Ltd Status: Active Notified: 01/02/2019 Companies House Number: Sc498403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Offsite Archive Storage And Integrated Services (Uk) Limited Status: Active Notified: 09/06/2023 Companies House Number: 06472486 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Offsite Archive Storage And Integrated Services (Ireland) Limited Status: Ceased Notified: 01/02/2019 Ceased: 09/06/2023 Companies House Number: 00371187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Edward Grahame Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    O'Brien, Ross Conor Haverhill, Suffolk, England Status: Active Notified: 03/08/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    O'Brien, Ross Conor Haverhill, Suffolk, England Status: Active Notified: 03/08/2022 Role: Secretary
    Vesselinov, Ivaylo Alexandrov Haverhill, England Status: Active Notified: 07/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Donovan, Ian Haverhill, England Status: Ceased Notified: 19/07/2019 Ceased: 07/02/2024 Date of Birth: 02/1974 Occupation: Cfo Role: Director Country of Residence: Ireland Nationality: Irish