COGIDOCS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COGIDOCS HOLDINGS LIMITED
COMPANY NUMBER
11712188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/09/2020
15/09/2020
AZETS (COGIDOCS) HOLDINGS LIMITED
View all previous names
LONDON
EC4R 9AN
16 Great Queen Street
London
WC2B 5AH
Regis House
45 King William Street
LONDON
EC4R 9AN
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 |
|---|---|---|
| AZETS AS | N/A | N/A |
| COGIDOCS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS DOCUMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Rune Einar Norbakk (931151376) has left the board |
| 13/05/2024 | Roger Phillip Eigenheer (931003857) has left the board |
| 13/05/2024 | New Board Member Jamie Leigh Radford (919313198) Appointed |
Credit Risk Overview
Want to learn more about COGIDOCS HOLDINGS 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 COGIDOCS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGIDOCS HOLDINGS 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 |
|---|---|---|---|---|
|
11/06/2021 - Present (3 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
08/05/2024 - Present (6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 15 Past: 41 |
View Report |
|
05/12/2018 - 04/09/2020 (1 years and 8 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/08/2020 - Present (4 years and 3 months) Born in Mar 1965 |
Resigned | Director |
Current: 9 Past: 2 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGITAL TOPCO LTD | N/A | N/A |
| AZETS AS | N/A | N/A |
| COGIDOCS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS DOCUMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AZETS TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZETS BA BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Rune Einar Norbakk (931151376) has left the board |
| 13/05/2024 | Roger Phillip Eigenheer (931003857) has left the board |
| 13/05/2024 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 31/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Rune Einar Norbakk (931151376) Appointed |
| 24/07/2023 | New Board Member Roger Phillip Eigenheer (931003857) Appointed |
| 28/06/2023 | New Accounts filed |
| 31/05/2023 | Stephen Sharp (927793197) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Tracey Francis (907101619) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Stephen Sharp (927793197) Appointed |
| 24/10/2020 | New Accounts filed |
| 17/09/2020 | Roar Wiik Andreassen (925315022) has left the board |
| 27/08/2020 | New Board Member Stephen Sharp (927349640) Appointed |
| 20/02/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
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