3m Cogent Inc

Company Registration Number: FC028548

Overseas Company

3m Cogent Inc is a unclassified company type first registered on 25 August 2008. Its current registered address is in Pasadena, Ca 91107.

Registered Address

639 NORTH ROSEMEAD BOULEVARD
PASADENA
CA 91107

Registration Data

Company Number

FC028548

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

25 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • KIM, Paul

    Secretary

    Appointed on 5 September 2008

     

    639 North Rosemead Boulevard
    Pasadena
    Los Angeles 91107
    Usa

  • BLAIN, Barry John, Dr

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1938

    35
    Harbour Exchange Square
    London
    E14 9GE
    Uk

  • EVANS, William

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1972

    35
    Harbour Exchange Square
    London
    E14 9GE
    Uk

  • GOULDING, Shane

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    35
    Harbour Exchange Square
    London
    E14 9GE
    Uk

  • HOLLOWAY, Graham

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1950

    35
    Harbour Exchange Square
    London
    E14 9GE
    Uk

  • BOLGER, John

    Director

    Appointed on 5 September 2008

    Resigned on 1 December 2010

    Nationality: American

    Occupation: Private Investor

    Month of birth: August 1946

    639 North Rosemead Boulevard
    Pasadena
    Los Angeles 91107
    Usa

  • HSIEH, Ming

    Director

    Appointed on 5 September 2008

    Resigned on 1 December 2010

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: January 1956

    639 North Rosemead Boulevard
    Pasadena
    Los Angeles 91107
    Usa

  • STENBIT, John

    Director

    Appointed on 5 September 2008

    Resigned on 1 December 2010

    Nationality: American

    Occupation: Retired Executive

    Month of birth: June 1940

    639 North Rosemead Boulevard
    Pasadena
    Los Angeles 91107
    Usa

  • THORNTON, Kenneth

    Director

    Appointed on 5 September 2008

    Resigned on 1 December 2010

    Nationality: American

    Occupation: Reitred Executive

    Month of birth: January 1942

    639 North Rosemead Boulevard
    Pasadena
    Los Angeles 91107
    Usa

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 December 2014 Termination of appointment of Ming Hsieh as a director on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: OSTM01. Barcode: A3M3J0CZ. Transaction: MzExMzIxNDI1NGFkaXF6a2N4.

  2. 10 December 2014 Termination of appointment of John Bolger as a director on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: OSTM01. Barcode: A3M3J0CR. Transaction: MzExMzIxNDE5NWFkaXF6a2N4.

  3. 10 December 2014 Termination of appointment of John Stenbit as a director on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: OSTM01. Barcode: A3M3J0CJ. Transaction: MzExMzIxNDE0NmFkaXF6a2N4.

  4. 10 December 2014 Termination of appointment of Kenneth Thornton as a director on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: OSTM01. Barcode: A3M3J0CB. Transaction: MzExMzIxNDAyN2FkaXF6a2N4.

  5. 10 December 2014 Appointment of Graham Holloway as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: OSAP01. Barcode: A3M3J0DV. Transaction: MzExMzIxMzM1NmFkaXF6a2N4.

  6. 10 December 2014 Appointment of Shane Goulding as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: OSAP01. Barcode: A3M3J0DN. Transaction: MzExMzIxMzE3MWFkaXF6a2N4.

  7. 10 December 2014 Appointment of Dr Barry John Smith as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: OSAP01. Barcode: A3M3J0DF. Transaction: MzExMzIxMjgxMGFkaXF6a2N4.

  8. 10 December 2014 Appointment of William Evans as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: OSAP01. Barcode: A3M3J0D7. Transaction: MzExMzIxMjIzMWFkaXF6a2N4.

  9. 14 December 2011 Change of registered name of the overseas company on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Change of name. Type: OSNM01. Barcode: AE2ISZXW. Transaction: MzA0OTAwOTA5MWFkaXF6a2N4.

  10. 22 February 2010 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A4WCHHL5. Transaction: MzAwOTkwMzYzOWFkaXF6a2N4.

  11. 16 June 2009 BR010147 address change 08/06/09\83 victoria street, london, SW1H 0HW [View PDF]

    Category: Annual return. Type: BR5. Barcode: A8IXRAOM. Transaction: MjAzNTE2NjIyNmFkaXF6a2N4.

  12. 5 September 2008 BR010147 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MjAxMjc2NzkyNGFkaXF6a2N4.

  13. 5 September 2008 BR1-par BR010147 par appointed\hollowich\michael\83\victoria street\london\SW1H 0HW\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAxMjc2NzkyM2FkaXF6a2N4.

  14. 5 September 2008 BR1-par BR010147 par appointed\goulding\mark\83\victoria street\london\SW1H 0HW\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAxMjc2NzkyMmFkaXF6a2N4.

  15. 5 September 2008 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Barcode: AKNTH2VO. Transaction: MjAxMjc2NjI3NGFkaXF6a2N4.

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