COGNEX UK, LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
COGNEX UK, LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COGNEX UK, LTD was incorporated 37 years ago on 12/01/1987 and has the registered number: 02088256. The accounts status is SMALL and accounts are next due on 30/09/2024.
COGNEX UK, LTD was incorporated 37 years ago on 12/01/1987 and has the registered number: 02088256. The accounts status is SMALL and accounts are next due on 30/09/2024.
COGNEX UK, LTD - BIRMINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRMINGHAM BLYTHE VALLEY BUSINESS PARK CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK
BIRMINGHAM
B90 8AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEILA MARIE SWENSEN | Jun 1966 | American | Director | 2020-09-15 | CURRENT |
| SHEILA MARIE SWENSEN | Secretary | 2020-09-15 | CURRENT | ||
| THIERRY HERVé BERNARD LELAURE | Sep 1976 | French | Director | 2020-09-15 | CURRENT |
| PAUL DOUGLAS TODGHAM | Mar 1976 | American | Director | 2020-09-15 | CURRENT |
| DECLAN JOSEPH O'DEA | Apr 1962 | Irish | Director | 2006-11-01 UNTIL 2008-12-01 | RESIGNED |
| DR ROBERT JOEL SHILLMAN | Apr 1946 | American | Director | 2000-04-19 UNTIL 2012-11-14 | RESIGNED |
| PAUL CHRISTOPHER MARGETTS | Mar 1961 | Secretary | RESIGNED | ||
| MR RICHARD ALBERT MORIN | May 1949 | American | Secretary | 2000-04-19 UNTIL 2017-11-10 | RESIGNED |
| DECLAN JOSEPH O'DEA | Apr 1962 | Irish | Secretary | 2006-11-01 UNTIL 2008-12-01 | RESIGNED |
| DOUGLAS ALEXANDER MCGRATH | Sep 1944 | British | Director | 1997-10-01 UNTIL 2000-04-20 | RESIGNED |
| MR JAMES WESLEY PECK | Secretary | 2017-11-10 UNTIL 2020-03-11 | RESIGNED | ||
| DIRK RATHSACK | Sep 1967 | German | Director | 2012-11-12 UNTIL 2017-11-10 | RESIGNED |
| MR ALEXANDER PIERS NICHOLAS PLUMMER | Apr 1953 | British | Director | RESIGNED | |
| MR JAMES WESLEY PECK | Jun 1960 | American | Director | 2017-11-10 UNTIL 2020-03-11 | RESIGNED |
| SARAH PERRY | May 1969 | British | Director | 1998-04-01 UNTIL 1999-07-15 | RESIGNED |
| ERIC CEYROLLE | Oct 1953 | French | Director | 2000-04-19 UNTIL 2006-11-01 | RESIGNED |
| MR PETER RAYMOND NEVE | May 1955 | British | Director | RESIGNED | |
| MR PETER RAYMOND NEVE | May 1955 | British | Director | 2004-12-01 UNTIL 2012-11-09 | RESIGNED |
| MR RICHARD ALBERT MORIN | May 1949 | American | Director | 2000-04-19 UNTIL 2017-11-10 | RESIGNED |
| DAVID HANNABY | Apr 1966 | British | Director | 1998-04-01 UNTIL 2000-04-20 | RESIGNED |
| PAUL CHRISTOPHER MARGETTS | Mar 1961 | Director | RESIGNED | ||
| JOHANNA RENATA JUNKES | Feb 1955 | German | Director | 2014-10-08 UNTIL 2017-11-10 | RESIGNED |
| MR COLIN MICHAEL GRAVES | Aug 1961 | British | Director | 2001-03-26 UNTIL 2004-12-01 | RESIGNED |
| MICHAEL JOSEPH FLETCHER | Sep 1966 | British | Director | 1998-04-01 UNTIL 2000-04-20 | RESIGNED |
| MR JOHN JOSEPH CURRAN JR | Jan 1966 | American | Director | 2017-11-10 UNTIL 2019-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cognex Corporation | 2020-12-31 | Natick Massachusetts | Ownership of shares 75 to 100 percent |