Cogent Communications UK Ltd

Active04014628 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
Directors
Keesha Anne Major
Owned by
Cogent Communications Holdings, Inc.
Accounts type
Full
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Major, Keesha Anne
Director · Appointed 1 October 2025
American
Born July 1976 (50)
Zulager, Ried
Secretary · Appointed 10 June 2004
American
Officer history (15 former)
1 October 2025
Resigned Schaeffer, Dave as Director
1 October 2025
Appointed Major, Keesha Anne as Director
31 May 2022
Resigned Kaidy, Jana as Secretary
7 August 2015
Appointed Kaidy, Jana as Secretary
7 August 2015
Resigned Ovalsec Limited as Corporate Nominee Secretary
26 June 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
26 June 2009
Resigned Hillgate Secretarial Limited as Corporate Secretary
10 June 2004
Appointed Schaeffer, Dave as Director
10 June 2004
Resigned Slagmuylder, Jean-Michel as Director
10 June 2004
Resigned Teissier, Vincent as Director
10 June 2004
Appointed Zulager, Ried as Secretary
1 February 2004
Resigned Christenson, Harry Oliver as Director
1 February 2004
Resigned Smedley, Bernard Ronald as Director
1 February 2004
Resigned Williams, Mikel H as Director
31 August 2002
Appointed Christenson, Harry Oliver as Director
31 August 2002
Resigned Claassen, Bjorn as Director
31 August 2002
Appointed Williams, Mikel H as Director
31 August 2002
Appointed Smedley, Bernard Ronald as Director
31 August 2002
Resigned Finke, Dieter, Doctor as Director
13 December 2001
Appointed Teissier, Vincent as Director
13 December 2001
Appointed Claassen, Bjorn as Director
13 November 2001
Resigned Taylor, Michael John as Director
19 January 2001
Resigned Taylor, Michael John as Director
9 June 2000
Appointed Hillgate Secretarial Limited as Corporate Director
9 June 2000
Resigned Hillgate Secretarial Limited as Corporate Director
9 June 2000
Appointed Taylor, Michael John as Director
9 June 2000
Appointed Taylor, Michael John as Director
9 June 2000
Appointed Finke, Dieter, Doctor as Director
9 June 2000
Resigned Hillgate Nominees Limited as Corporate Director
9 June 2000
Appointed Slagmuylder, Jean-Michel as Director
9 June 2000
Appointed Hillgate Nominees Limited as Corporate Director
9 June 2000
Appointed Hillgate Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cogent Communications Holdings, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5504601

Filings 114

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates9 June 2026
21 October 2025Full accounts31 December 2024
3 October 2025Memorandum and Articles of Association
3 October 2025Resolutions
2 October 2025Termination of appointment of a director
Show all 114 filings

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