Cogent Data Solutions Limited
- Company number
- 04329614
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Nov 2001
- Nature of business
- Other business support service activities n.e.c.
Archives activities - Corporate group
- Montagu Private Equity LLP (261 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Grahame Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Feb 2019 |
| Offsite Archive Storage And Integrated Services (Ireland) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2019 | 9 Jun 2023 |
| Offsite Archive Storage And Integrated Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 9 Jun 2023 | |
| Mpe (General Partner V) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Feb 2019 | |
| Montagu Private Equity Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £157,770 | - | 0 |
| 31 Oct 2023 | £157,770 | £0 | 0 |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 30 Sep 2018 | £106,136 | £382 | - |
| 30 Sep 2017 | £89,493 | £200 | - |
| 30 Sep 2016 | £94,912 | £1,825 | - |
| 30 Sep 2015 | £107,741 | £1,261 | - |
| 30 Sep 2014 | £92,834 | £27,328 | - |
| 30 Sep 2013 | £33,180 | £192 | - |
| 30 Sep 2012 | £61,394 | £12,986 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Cogent Data Solutions Limited → Montagu Private Equity LLP
Companies at the same address
- Abbot Datastore Limited (01712811)
- Archive Document Data Storage Limited (05217145)
- Archive Management Systems Limited (02353940)
- Box-It Central Limited (08238771)
- Box-It East Limited (01910077)
- Box-It South East Ltd (07283054)
- CG Archive Limited (10574406)
- Dataspace (UK) Limited (03816685)
- IAN Firth Limited (03818356)
- Mouldsworth Estates Limited (04280087)