OpenCompanies

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

West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
SS17 9ER

Control

NameNature of controlNotifiedCeased
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

Data