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COGENT TECHNOLOGY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01855453
Incorporation Date
1984-10-15
Company Type
Private limited company (Ltd.)
Address
Ipswich, United Kingdom
Website
N/A
Source: Companies House

COGENT TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01855453, and its current status with Companies House is active. The company was incorporated on 15 October 1984 and lists its registered address as Ipswich, United Kingdom. 1 shareholder is on record for COGENT TECHNOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COGENT TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAMDEN BOSS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CAMDEN BOSS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for COGENT TECHNOLOGY LIMITED are current appointments, filed with Companies House. Daniel Goddard (appointed 2019-10-02), Charles Course (appointed 2024-01-19), Gordon Watling (appointed 2026-02-11) and Bradley Sinclair (appointed 2026-03-25) all serve as Director. The remaining 1 record shown (Penelope Andrews) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COGENT TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
Daniel Goddard ACTIVE

Appointed
2019-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Charles Course ACTIVE

Appointed
2024-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gordon Watling ACTIVE

Appointed
2026-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bradley Sinclair ACTIVE

Appointed
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Penelope Andrews RESIGNED

Appointed
2025-01-23
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

COGENT TECHNOLOGY LIMITED sits 3 levels below its ultimate parent, HEATHPATCH LIMITED, registered in United Kingdom. Immediately above COGENT TECHNOLOGY LIMITED is CAMDEN BOSS LIMITED, holding 100% as filed in COGENT TECHNOLOGY LIMITED's own shareholder record with Companies House. HEATHPATCH LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HEATHPATCH LIMITED
United Kingdom

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Frequently Asked Questions

Who owns COGENT TECHNOLOGY LIMITED?

One shareholder is currently on record for COGENT TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAMDEN BOSS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COGENT TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COGENT TECHNOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COGENT TECHNOLOGY LIMITED have on record?

1 shareholder is shown on record for COGENT TECHNOLOGY LIMITED.

What is COGENT TECHNOLOGY LIMITED's company registration number?

COGENT TECHNOLOGY LIMITED's registration number is 01855453, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COGENT TECHNOLOGY LIMITED still an active company?

COGENT TECHNOLOGY LIMITED's status on Companies House is listed as active.

When was COGENT TECHNOLOGY LIMITED incorporated?

COGENT TECHNOLOGY LIMITED was incorporated on 15 October 1984, according to Companies House.

What is COGENT TECHNOLOGY LIMITED's registered address?

The registered address on file for COGENT TECHNOLOGY LIMITED is Ipswich, United Kingdom.

What legal structure is COGENT TECHNOLOGY LIMITED registered as?

COGENT TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COGENT TECHNOLOGY LIMITED?

Four of the 5 officer records shown for COGENT TECHNOLOGY LIMITED are current appointments, filed with Companies House. Daniel Goddard (appointed 2019-10-02), Charles Course (appointed 2024-01-19), Gordon Watling (appointed 2026-02-11) and Bradley Sinclair (appointed 2026-03-25) all serve as Director. The remaining 1 record shown (Penelope Andrews) is a former appointment that has since been resigned. Management authority at COGENT TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COGENT TECHNOLOGY LIMITED have a parent company or subsidiaries?

COGENT TECHNOLOGY LIMITED sits 3 levels below its ultimate parent, HEATHPATCH LIMITED, registered in United Kingdom.

Can Zavia monitor changes to COGENT TECHNOLOGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COGENT TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COGENT TECHNOLOGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COGENT TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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