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BECOGENT LIMITED - Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom
Company Information
- Company registration number
- 03742876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spectrum House
- Bond Street
- Bristol
- BS1 3LG Spectrum House, Bond Street, Bristol, BS1 3LG UK
Management
- Managing Directors
- SLADE, Gary
- WISE, Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-25
- Age Of Company 1999-03-25 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Teleperformance Holdings Limited
- Teleperformance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COGENT COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
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BECOGENT LIMITED Company Description
- BECOGENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03742876. Its current trading status is "live". It was registered 1999-03-25. It was previously called COGENT COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-25.It can be contacted at Spectrum House .
Get BECOGENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Becogent Limited - Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom
- 1999-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-05-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-03) - AA
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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change-person-director-company-with-change-date (2013-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-dormant (2013-05-13) - AA
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resolution (2013-06-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-06-21) - SH19
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legacy (2013-06-21) - SH20
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statement-of-companys-objects (2013-06-21) - CC04
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termination-director-company-with-name (2013-07-05) - TM01
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legacy (2013-06-21) - CAP-SS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-03-08) - TM01
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legacy (2012-06-20) - MG02
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-11) - TM02
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accounts-with-accounts-type-full (2011-02-10) - AA
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termination-director-company-with-name (2011-02-11) - TM01
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termination-director-company-with-name (2011-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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miscellaneous (2011-07-14) - MISC
keyboard_arrow_right 2010
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resolution (2010-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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capital-allotment-shares (2010-06-23) - SH01
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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termination-director-company-with-name (2010-08-25) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288c
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-11-13) - MG01
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363s
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resolution (2008-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-14) - AA
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legacy (2008-03-12) - 403a
keyboard_arrow_right 2007
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memorandum-articles (2007-02-27) - MEM/ARTS
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legacy (2007-02-18) - 288b
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-02-27) - 123
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resolution (2007-02-12) - RESOLUTIONS
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-full (2007-06-16) - AA
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legacy (2007-07-17) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-02-12) - 123
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legacy (2007-01-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-29) - 225
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legacy (2006-12-22) - 288a
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legacy (2006-11-15) - 288b
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legacy (2006-09-27) - 288b
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legacy (2006-09-06) - 395
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legacy (2006-07-07) - 288b
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legacy (2006-07-07) - 288a
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-06-01) - 288a
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legacy (2006-04-19) - 363a
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legacy (2006-03-28) - 287
keyboard_arrow_right 2005
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legacy (2005-06-30) - 123
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legacy (2005-04-27) - 363a
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legacy (2005-07-11) - 288b
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legacy (2005-08-03) - 88(2)R
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legacy (2005-02-08) - 288a
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legacy (2005-08-26) - 288a
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resolution (2005-09-19) - RESOLUTIONS
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legacy (2005-09-22) - 288b
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resolution (2005-10-31) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 288b
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legacy (2004-04-13) - 363a
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accounts-with-accounts-type-full (2004-09-23) - AA
-
legacy (2004-02-17) - 395
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legacy (2004-12-21) - 288c
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legacy (2004-10-13) - 395
keyboard_arrow_right 2003
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resolution (2003-01-07) - RESOLUTIONS
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legacy (2003-11-21) - 395
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resolution (2003-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-13) - AA
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legacy (2003-05-07) - 363a
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legacy (2003-04-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 288c
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legacy (2002-04-18) - 288a
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legacy (2002-05-01) - 288b
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legacy (2002-04-18) - 288b
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legacy (2002-05-01) - 363a
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accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-07-29) - 395
-
legacy (2002-12-11) - 122
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legacy (2002-07-17) - 288a
keyboard_arrow_right 2001
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resolution (2001-12-19) - RESOLUTIONS
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miscellaneous (2001-12-07) - MISC
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legacy (2001-11-09) - 88(2)R
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accounts-with-accounts-type-full (2001-10-17) - AA
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resolution (2001-10-11) - RESOLUTIONS
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legacy (2001-10-11) - 123
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legacy (2001-03-30) - 363s
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accounts-with-accounts-type-full (2001-01-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-10) - 288c
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legacy (2000-07-07) - 288a
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legacy (2000-04-26) - 363s
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legacy (2000-06-27) - 395
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legacy (2000-01-18) - 88(2)R
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legacy (2000-07-21) - 288a
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legacy (2000-11-09) - 88(2)
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certificate-change-of-name-company (2000-10-30) - CERTNM
keyboard_arrow_right 1999
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resolution (1999-08-10) - RESOLUTIONS
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legacy (1999-08-10) - 123
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legacy (1999-07-05) - 288b
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legacy (1999-07-05) - 288a
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legacy (1999-06-28) - 88(2)R
-
legacy (1999-06-28) - 123
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legacy (1999-06-28) - 122
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resolution (1999-06-28) - RESOLUTIONS
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incorporation-company (1999-03-25) - NEWINC
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legacy (1999-08-10) - 225
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legacy (1999-08-11) - 395
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legacy (1999-09-24) - 123
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resolution (1999-09-24) - RESOLUTIONS
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legacy (1999-09-24) - 88(2)R
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legacy (1999-10-01) - 88(2)R
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legacy (1999-10-16) - 395
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memorandum-articles (1999-10-18) - MEM/ARTS
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legacy (1999-11-30) - 88(2)R