Register entry · No. 07759807
COGENT SYSTEMS LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £101,757 to £34,908 in a year.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Sep 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
402 HALE ROAD, HALE BARNS, ALTRINCHAM, WA15 8TD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Sep 2027
- Last made up to
- 1 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- COGENT SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £34,908 | £6,985 | 3 |
| 30 Sep 2024 | not published | not published | £101,757 | £7,511 | 3 |
| 30 Sep 2023 | not published | not published | £128,345 | £27,779 | 3 |
| 30 Sep 2022 | not published | not published | £149,536 | £26,316 | 3 |
| 30 Sep 2021 | not published | not published | £115,286 | £39,762 | 3 |
| 30 Sep 2020 | not published | not published | £164,318 | £29,297 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy Mark Simpson | Director | 1 Sep 2011 | — | August 1959 | British · England |
| Nigel Andrew Mason | Director | 1 Sep 2011 | — | June 1966 | British · England |
| William Andrew Cubbon | Director | 1 Sep 2011 | — | March 1968 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 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 | — | June 1966 | British · England |
| 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 | — | March 1968 | British · England |
| 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 | — | August 1959 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is COGENT SYSTEMS LIMITED still trading?
The register shows COGENT SYSTEMS LIMITED as active.
What does COGENT SYSTEMS LIMITED do?
It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).
When was COGENT SYSTEMS LIMITED set up?
It was incorporated on 1 September 2011.
When are COGENT SYSTEMS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is COGENT SYSTEMS LIMITED's next confirmation statement due?
By 15 September 2027.
Who runs COGENT SYSTEMS LIMITED?
COGENT SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House