COSINE UK LIMITED
Active - Accounts Filed
General Information
NAME
COSINE UK LIMITED
COMPANY NUMBER
01811431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/04/1984
(40 years and 8 months old)
WEBSITE
www.cosineuk.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/1997
11/01/2005
FIELD MARKETING SOLUTIONS LIMITED
View all previous names
LONDON
SE1 0SW
47 Aylesbury Road
Thame
Oxfordshire
OX9 3PG
Telephone: 296700
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
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 |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| COSINE UK LIMITED | Active - Accounts Filed | View Report |
| TPN MARKETING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COSINE UK 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 COSINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSINE UK 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 |
|---|---|---|---|---|
|
30/03/2000 - Present (24 years and 8 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 09/01/2023 | Mark Charles Ridler (910813998) has left the board |
| 09/01/2023 | New Board Member Richard Worker (930390250) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Lorraine Butler (929347523) Appointed |
| 08/03/2022 | New Board Member Kirstin Knight (929320861) Appointed |
| 07/03/2022 | Paul Edward Vaughan (926212092) has left the board |
| 04/03/2022 | New Board Member Mark Charles Ridler (910813998) Appointed |
| 05/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Paul Edward Vaughan (926212092) Appointed |
| 15/08/2019 | Fleur Charmaine Louise Tunnard (920235504) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | John Martin William Betts (925714878) has left the board |
| 15/04/2019 | New Board Member John Martin William Betts (925127003) Appointed |
| 09/04/2019 | New Board Member John Martin William Betts (925714878) Appointed |
| 04/04/2019 | Peter Douglas Trueman (901127278) has left the board |
| 04/02/2019 | Nicholas Gary Jones (906013123) has left the board |
| 04/02/2019 | Michelle Jane Tugwell (920258919) has left the board |
| 15/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 15/02/2017 | Jacqueline Sheldon (904885564) has left the board |
| 21/12/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 07/05/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 13/11/2015 | New Board Member Michelle Jane Tugwell (920258919) Appointed |
| 05/11/2015 | New Board Member Stephen John Mounty (920235409) Appointed |
| 05/11/2015 | New Board Member Fleur Charmaine Louise Tunnard (920235504) Appointed |
| 05/11/2015 | Peter Alexander Cole (911332912) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 19/02/2014 | James Christopher Bardsley Whitworth (907525822) has left the board |
| 19/02/2014 | New Board Member Peter Douglas Trueman (901127278) Appointed |
| 17/06/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 10/01/2013 | David Glyn Isaac (905219561) has left the board |
| 10/01/2013 | Change in Reg. Office |
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