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COSEC SOLUTIONS LIMITED (04902858)

COSEC SOLUTIONS LIMITED (04902858) is an active UK company. incorporated on 17 September 2003. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. COSEC SOLUTIONS LIMITED has been registered for 22 years. Current directors include BIRKELAND, Mads Egede.

Company Number
04902858
Status
active
Type
ltd
Incorporated
17 September 2003
Age
22 years
Address
837 Salisbury House, London, EC2M 5SQ
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
BIRKELAND, Mads Egede
SIC Codes
62012

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COSEC SOLUTIONS LIMITED

COSEC SOLUTIONS LIMITED is an active company incorporated on 17 September 2003 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. COSEC SOLUTIONS LIMITED was registered 22 years ago.(SIC: 62012)

Status

active

Active since 22 years ago

Company No

04902858

LTD Company

Age

22 Years

Incorporated 17 September 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026

Previous Company Names

COSEC DIRECT SOLUTIONS LIMITED
From: 6 February 2008To: 13 August 2010
COSEC DIRECT ONLINE LIMITED
From: 10 June 2005To: 6 February 2008
COSEC DIRECT SERVICES LIMITED
From: 21 December 2004To: 10 June 2005
COSEC DIRECT LIMITED
From: 23 October 2003To: 21 December 2004
OHO3 (UK) LIMITED
From: 17 September 2003To: 23 October 2003
Contact
Address

837 Salisbury House 29 Finsbury Circus London, EC2M 5SQ,

Previous Addresses

19-21 Christopher Street London EC2A 2BS England
From: 16 September 2022To: 15 March 2024
52 Brook Street London W1K 5DS England
From: 23 September 2020To: 16 September 2022
1st Floor, 1 East Poultry Avenue London EC1A 9PT England
From: 11 September 2017To: 23 September 2020
73 Watling Street London EC4M 9BJ
From: 22 May 2015To: 11 September 2017
35 Catherine Place London SW1E 6DY
From: 17 September 2003To: 22 May 2015
Timeline

3 key events • 2003 - 2015

Funding Officers Ownership
Company Founded
Sept 03
Director Left
Mar 13
Director Left
Sept 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

COSEC DIRECT LIMITED

Active
Salisbury House, LondonEC2M 5QQ
Corporate secretary
Appointed 17 Sept 2003

BIRKELAND, Mads Egede

Active
Salisbury House, LondonEC2M 5SQ
Born October 1968
Director
Appointed 11 May 2004

CORREN, Paul

Resigned
36 Flower Lane, LondonNW7 2JE
Born March 1967
Director
Appointed 11 May 2004
Resigned 01 Jul 2015

TROEN, Per

Resigned
53 Hertford Avenue, LondonSW14 8EH
Born October 1955
Director
Appointed 17 Sept 2003
Resigned 25 Feb 2013

Persons with significant control

1

Eikon Group Holding Ltd

Active
Salisbury House, LondonEC2M 5QQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Dormant
29 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
22 March 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
22 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
16 September 2022
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2020
AAAnnual Accounts
Change To A Person With Significant Control
23 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 September 2020
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
23 September 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
11 September 2017
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
11 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
24 August 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Termination Director Company With Name Termination Date
8 September 2015
TM01Termination of Director
Change Corporate Secretary Company With Change Date
22 May 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
22 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Accounts Amended With Made Up Date
13 December 2012
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Change Corporate Secretary Company With Change Date
19 October 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Change Of Name Notice
24 August 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
13 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 August 2010
CONNOTConfirmation Statement Notification
Legacy
9 July 2010
MG01MG01
Accounts With Accounts Type Total Exemption Full
9 April 2010
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 October 2008
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Memorandum Articles
11 February 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 February 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
31 October 2007
AAAnnual Accounts
Legacy
4 October 2007
363aAnnual Return
Legacy
27 September 2007
288cChange of Particulars
Legacy
25 September 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
5 October 2006
AAAnnual Accounts
Legacy
26 September 2006
363aAnnual Return
Memorandum Articles
17 March 2006
MEM/ARTSMEM/ARTS
Legacy
26 September 2005
363aAnnual Return
Legacy
26 September 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
25 July 2005
AAAnnual Accounts
Certificate Change Of Name Company
10 June 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 January 2005
288cChange of Particulars
Certificate Change Of Name Company
21 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 2004
225Change of Accounting Reference Date
Legacy
7 October 2004
363sAnnual Return (shuttle)
Legacy
26 May 2004
88(2)R88(2)R
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
23 October 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 September 2003
NEWINCIncorporation