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COGENT METHOD LIMITED (04068005)

COGENT METHOD LIMITED (04068005) is an active UK company. incorporated on 8 September 2000. with registered office in Didcot. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. COGENT METHOD LIMITED has been registered for 25 years. Current directors include BONESS, Hilary Joy, BONESS, Kenneth Duncan, Dr..

Company Number
04068005
Status
active
Type
ltd
Incorporated
8 September 2000
Age
25 years
Address
East View, Didcot, OX11 9NR
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
BONESS, Hilary Joy, BONESS, Kenneth Duncan, Dr.
SIC Codes
62012, 62020

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Introduction
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COGENT METHOD LIMITED

COGENT METHOD LIMITED is an active company incorporated on 8 September 2000 with the registered office located in Didcot. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. COGENT METHOD LIMITED was registered 25 years ago.(SIC: 62012, 62020)

Status

active

Active since 25 years ago

Company No

04068005

LTD Company

Age

25 Years

Incorporated 8 September 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026
Contact
Address

East View Bessels Way Blewbury Didcot, OX11 9NR,

Timeline

4 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Sept 00
Director Joined
Jan 10
Funding Round
Mar 10
New Owner
Oct 23
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BONESS, Hilary Joy

Active
East View, BlewburyOX11 9NR
Secretary
Appointed 08 Sept 2000

BONESS, Hilary Joy

Active
East View, DidcotOX11 9NR
Born October 1953
Director
Appointed 01 Jan 2010

BONESS, Kenneth Duncan, Dr.

Active
East View, BlewburyOX11 9NR
Born October 1949
Director
Appointed 08 Sept 2000

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 08 Sept 2000
Resigned 08 Sept 2000

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned
Crown House, CardiffCF14 3LX
Corporate nominee director
Appointed 08 Sept 2000
Resigned 08 Sept 2000

Persons with significant control

2

Dr Kenneth Duncan Boness

Active
East View, DidcotOX11 9NR
Born October 1949

Nature of Control

Ownership of shares 50 to 75 percent
Notified 08 Sept 2016

Dr Kenneth Boness

Active
Eastfields, DidcotOX11 9NR
Born October 1949

Nature of Control

Ownership of shares 50 to 75 percent
Notified 08 Sept 2016
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 October 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
23 September 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 June 2010
AAAnnual Accounts
Capital Allotment Shares
27 March 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
11 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 August 2009
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 July 2008
AAAnnual Accounts
Legacy
9 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 August 2007
AAAnnual Accounts
Legacy
11 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 July 2006
AAAnnual Accounts
Legacy
3 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 August 2005
AAAnnual Accounts
Legacy
8 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 June 2004
AAAnnual Accounts
Legacy
16 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 June 2003
AAAnnual Accounts
Legacy
6 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 August 2002
AAAnnual Accounts
Legacy
4 October 2001
363sAnnual Return (shuttle)
Legacy
21 September 2000
288bResignation of Director or Secretary
Legacy
21 September 2000
288bResignation of Director or Secretary
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
21 September 2000
287Change of Registered Office
Incorporation Company
8 September 2000
NEWINCIncorporation