Code Cog Consulting Limited

General information

Name:

Code Cog Consulting Ltd

Office Address:

Arnold House 2 New Road Brading PO36 0DT Sandown

Number: 06486256

Incorporation date: 2008-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Arnold House 2 New Road, Sandown PO36 0DT Code Cog Consulting Limited is categorised as a Private Limited Company with 06486256 registration number. The company was set up on 2008-01-28. This company has a history in business name changing. Previously the company had two different company names. Until 2020 the company was prospering as Tjg Software Solutions and before that the company name was Vectis 556. This enterprise's declared SIC number is 62020: Information technology consultancy activities. 2023-03-31 is the last time when the company accounts were reported.

In the following firm, most of director's responsibilities have been executed by Adel G. and Tim G.. Amongst these two executives, Tim G. has managed firm for the longest period of time, having been a part of company's Management Board for 16 years.

Executives who control the firm include: Adel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tim G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Code Cog Consulting Limited 2020-06-17
  • Tjg Software Solutions Limited 2008-03-08
  • Vectis 556 Limited 2008-01-28

Company staff

Adel G.

Role: Director

Appointed: 01 October 2020

Latest update: 15 January 2024

Tim G.

Role: Director

Appointed: 04 March 2008

Latest update: 15 January 2024

Role: Corporate Nominee Secretary

Appointed: 28 January 2008

Address: Beaper Shute, Brading, Sandown, Isle Of Wight, PO36 0AZ, England

Latest update: 15 January 2024

People with significant control

Adel G.
Notified on 18 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 28th January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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