# Cogent Systems Limited

## Details

- **Company number:** [07759807](https://find-and-update.company-information.service.gov.uk/company/07759807)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Sep 2011
- **Registered office:** 402 HALE ROAD, HALE BARNS, ALTRINCHAM, WA15 8TD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUBBON, William Andrew | director | 1 Sep 2011 |  |
| SIMPSON, Timothy Mark | director | 1 Sep 2011 |  |
| MASON, Nigel Andrew | director | 1 Sep 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Andrew Cubbon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |
| Mr Nigel Andrew Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |
| Mr Timothy Mark Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £6,985 | £34,908 | 3 |
| 30 Sep 2024 | £7,511 | £101,757 | 3 |
| 30 Sep 2023 | £27,779 | £128,345 | 3 |
| 30 Sep 2022 | £26,316 | £149,536 | 3 |
| 30 Sep 2021 | £39,762 | £115,286 | 3 |
| 30 Sep 2020 | £29,297 | £164,318 | 3 |
| 30 Sep 2019 | £18,351 | £86,258 | 3 |
| 30 Sep 2018 | £20,089 | £78,957 | 3 |
| 30 Sep 2017 | £26,597 | £50,110 | 3 |
| 30 Sep 2016 | £2,277 | £73,883 | - |
| 30 Sep 2015 | £1,776 | £148,140 | - |
| 30 Sep 2014 | £1,064 | £99,086 | - |
| 30 Sep 2012 | -£18,706 | £1,960 | - |