COSEC SOLUTIONS LIMITED
Non-Trading
General Information
NAME
COSEC SOLUTIONS LIMITED
COMPANY NUMBER
04902858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/09/2003
(21 years and 3 months old)
WEBSITE
www.matrixaccesscontrol.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2008
13/08/2010
COSEC DIRECT SOLUTIONS LIMITED
View all previous names
LONDON
EC2M 5SQ
Telephone: 02075928920
TPS: No
19-21 Christopher Street
LONDON
EC2A 2BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIKON GROUP HOLDING LTD | Active - Accounts Filed | View Report |
| COSEC SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COSEC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSEC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSEC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2003 - Present (21 years and 3 months) Born in N/A |
Active | Secretary |
Current: 176 Past: 115 |
View Report |
|
11/05/2004 - Present (20 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 11 Past: 39 |
View Report |
|
17/09/2003 - Present (21 years and 3 months) Born in Oct 1955 |
Resigned | Director |
Current: 24 Past: 70 |
View Report |
|
11/05/2004 - Present (20 years and 7 months) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIKON GROUP HOLDING LTD | Active - Accounts Filed | View Report |
| CD GROUP NOMINEES LIMITED | Non-Trading | View Report |
| INTRINSIC INVESTMENTS LTD | Active - Accounts Filed | View Report |
| COSEC DIRECT LIMITED | Non-Trading | View Report |
| COSEC SOLUTIONS LIMITED | Non-Trading | View Report |
| EIKON CAPITAL LTD | Non-Trading | View Report |
| EIKON CONSULTING LTD | Non-Trading | View Report |
| EIKON MANAGEMENT LTD | Active - Accounts Filed | View Report |
| EIKON TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 22/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 10/09/2015 | Paul Corren (907909895) has left the board |
| 27/05/2015 | Change in Reg. Office |
| 24/09/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 07/03/2013 | Per Troen (906539991) has left the board |
| 03/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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