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Companies House/Altrincham/Company profile

COGENT SYSTEMS LIMITED

Active
07759807·incorporated 2011-09-01

COGENT SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 September 2011 at Companies House (number 07759807; OpenRegistry canonical ID GB-07759807-cogent-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-01
Registered Address
402 HALE ROAD, HALE BARNS, ALTRINCHAM, WA15 8TD
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

COGENT SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Timothy Mark Simpson born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr William Andrew Cubbon born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Nigel Andrew Mason born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07759807.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.