COSEC SOLUTIONS LIMITED
19-21 CHRISTOPHER STREET, LONDON EC2A 2BS- Active
- Private Limited Company
- Company No. 04902858
- Last Updated: 01 Mar 2024
Company Profile
COSEC SOLUTIONS LIMITED was incorporated on Wednesday, September 17, 2003 as a Private Limited Company with registered address in LONDON. COSEC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 23 days.
| Name | COSEC SOLUTIONS LIMITED |
|---|---|
| Company number | 04902858 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 CHRISTOPHER STREET LONDON EC2A 2BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eikon Group Holding Ltd Christopher Street, EC2A 2BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COSEC SOLUTIONS LIMITED | 17 Sep 2003 |
| COSEC DIRECT LIMITED | 21 Dec 2004 |
| COSEC DIRECT SERVICES LIMITED | 10 Jun 2005 |
| COSEC DIRECT ONLINE LIMITED | 06 Feb 2008 |
| COSEC DIRECT SOLUTIONS LIMITED | 13 Aug 2010 |