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All Information about:

                        
Name

Cosine UK LTD

Address
1 Waterslade House
Thame Road
Haddenham
Aylesbury
HP17 8NT
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
23 April 2019
Company Register Name Cosine UK Limited
Company Register Address Bankside 3
London
SE1 0SW
Company No. 01811431 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Field Marketing Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Das Uk Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03097778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Betts, John Martin William Level 1, 100 Southwark Street, London, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally Ann London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Butler, Lorraine Thame, Oxon, England Status: Active Notified: 18/02/2022 Date of Birth: 12/1976 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Knight, Kirstin Thame, Oxon, England Status: Active Notified: 18/02/2022 Date of Birth: 09/1972 Occupation: Managing Director - Cosine Role: Director Country of Residence: England Nationality: British
    Worker, Richard 90 - 100 Southwark Street, London, England Status: Active Notified: 05/12/2022 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TPN Marketing UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09185763 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%