AZETS OPCO LIMITED
Active - Newly Incorporated
General Information
NAME
AZETS OPCO LIMITED
COMPANY NUMBER
FC033952
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/11/2016
(8years old)
WEBSITE
www.cogitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
07/03/2018
24/09/2020
COGITALGROUP OPCO LIMITED
View all previous names
JERSEY
JE4 8PX
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Telephone: 8948966
PO Box 87
JERSEY
JE4 8PX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Neil Thomas George Martin (912668107) Appointed |
| 27/09/2024 | Elizabeth Ann Crosier (929560289) has left the board |
| 29/05/2024 | Roger Phillip Eigenheer (931003857) has left the board |
Credit Risk Overview
Want to learn more about AZETS OPCO 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 AZETS OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS OPCO 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 |
|---|---|---|---|---|
|
MOURANT SECRETARIES (JERSEY) LIMITED 20/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
24/03/2021 - Present (3 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 16 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Neil Thomas George Martin (912668107) Appointed |
| 27/09/2024 | Elizabeth Ann Crosier (929560289) has left the board |
| 29/05/2024 | Roger Phillip Eigenheer (931003857) has left the board |
| 05/02/2024 | New Board Member Jamie Leigh Radford (931876915) Appointed |
| 05/02/2024 | New Board Member Roger Phillip Eigenheer (931003857) Appointed |
| 13/05/2022 | New Board Member Elizabeth Ann Crosier (929560289) Appointed |
| 04/11/2021 | New Board Member Gordon Mark Hurst (928891545) Appointed |
| 04/11/2021 | New Board Member Gordon Mark Hurst (928891545) Appointed |
| 29/10/2021 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 29/10/2021 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 18/10/2021 | Ian Edward Jarvis (918423589) has left the board |
| 18/10/2021 | Ian Edward Jarvis (918423589) has left the board |
| 05/10/2021 | Ian Edward Jarvis (918423589) has left the board |
| 01/01/2021 | New Board Member Stephen Sharp (927793197) Appointed |
| 30/12/2020 | New Board Member Stephen Sharp (927796546) Appointed |
| 07/09/2020 | Alyn Rhys North (921882644) has left the board |
| 29/04/2020 | John Patrick Connolly (921791398) has left the board |
| 01/01/2020 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 01/01/2020 | Ben Gujral (925787078) has left the board |
| 06/12/2019 | Dawn Marriott-Sims (926481385) has left the board |
| 06/12/2019 | New Board Member Dawn Marriott-Sims (925897466) Appointed |
| 29/11/2019 | New Board Member Dawn Marriott-Sims (926481385) Appointed |
| 19/11/2019 | Andrew Ronald Land (924592571) has left the board |
| 29/04/2019 | New Board Member Ben Gujral (925787078) Appointed |
| 04/05/2018 | New Board Member Andrew Land (924592571) Appointed |
| 10/04/2018 | Matthew Joseph Rourke (917172457) has left the board |
| 23/10/2017 | Thorsten Toepfer (919130548) has left the board |
| 29/05/2017 | New Board Member Alyn Rhys North (921882644) Appointed |
| 29/05/2017 | Alyn Rhys North (923176969) has left the board |
| 22/05/2017 | New Board Member Alyn Rhys North (923176969) Appointed |
| 22/05/2017 | John Patrick Connolly (922102804) has left the board |
| 22/05/2017 | Matthew Joseph Rourke (922102802) has left the board |
| 22/05/2017 | New Board Member John Patrick Connolly (921791398) Appointed |
| 22/05/2017 | New Board Member Matthew Joseph Rourke (917172457) Appointed |
| 29/12/2016 | Thorsten Toepfer (922102803) has left the board |
| 29/12/2016 | New Board Member Thorsten Toepfer (919130548) Appointed |
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