Cogent Mechatronic Group Limited
- Company number
- 13489195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARLEY, Martin | Director | 1 Jul 2021 | 15 Jul 2026 |
| VARLEY, Martin | Director | 15 Jul 2026 | |
| VARLEY, Edward William | Director | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Varley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2021 | 15 Jul 2026 |
| Mr Martin Varley | Ownership Of Shares 25 To 50 Percent | 15 Jul 2026 | |
| Mr Edward William Varley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £100 | 0 |
| 31 Jul 2024 | £100 | - |
| 31 Jul 2023 | £100 | 0 |
| 31 Jul 2022 | £100 | 2 |
Connections
Directors’ other companies
- VARLEY, Edward William - Director at Cogent Mechatronic Limited
- VARLEY, Edward William - Director at Rebel Bionics Limited
- VARLEY, Martin - Director at Cogent Mechatronic Limited