KOGNITIO LIMITED - BRACKNELL


Company Profile Company Filings

Overview

KOGNITIO LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
KOGNITIO LIMITED was incorporated 33 years ago on 05/05/1987 and has the registered number: 02127833. The accounts status is SMALL and accounts are next due on 30/06/2021.

KOGNITIO LIMITED - BRACKNELL

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

10B OLD BRACKNELL LANE WEST
BRACKNELL
RG12 7BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHITE CROSS SYSTEMS LIMITED (until 06/09/2005)

Confirmation Statements

Last Statement Next Statement Due
24/04/2020 08/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROGER LLEWELLYN May 1946 British Director 2005-08-11 CURRENT
MR GEOFFREY WILLIAM SQUIRE Jan 1947 British Director 1996-08-20 CURRENT
STEPHEN JAMES HILL Sep 1955 British Director 2016-04-18 CURRENT
MR HANS-CHRISTIAN BOOS Oct 1972 German Director 2012-09-06 CURRENT
MS FIONA MARIA TIMOTHY Nov 1962 British Director 2005-08-11 UNTIL 2009-11-27 RESIGNED
CHRISTOPHER BARFIELD Mar 1947 British Director 1996-08-20 UNTIL 2005-08-11 RESIGNED
MR WILLIAM FRED BAYLES Jul 1938 American Director 1992-06-15 UNTIL 1995-10-31 RESIGNED
HECTOR HAYES BROWN Jul 1940 British Director RESIGNED
DAVID CHEESMAN Dec 1942 British Director 1992-07-10 UNTIL 1996-09-25 RESIGNED
CARY DAVIS Aug 1966 American Director 1996-08-20 UNTIL 2005-08-11 RESIGNED
CHRISTOPHER JAMES DELVE Jul 1945 British Director 1992-07-10 UNTIL 1995-10-31 RESIGNED
MR ROGER STEPHEN GASKELL Feb 1960 British Director 2016-10-18 UNTIL 2019-12-31 RESIGNED
PETER CLIVE CLARKE Apr 1942 British Director RESIGNED
REVD JOHN HADJIOANNOU Sep 1956 British Director RESIGNED
BARRIE JOHN SHERWOOD Jan 1939 British Director RESIGNED
ANDREW FRANCIS PETER SCHRYVER Dec 1939 British Director RESIGNED
STEWART GROSS Aug 1959 American Director 1996-08-20 UNTIL 2003-04-25 RESIGNED
MR DAVID WILLIAM QUYSNER Dec 1946 British Director 1992-07-10 UNTIL 1996-08-23 RESIGNED
MR JENS MUNK Sep 1967 Danish Director 2011-01-12 UNTIL 2012-09-06 RESIGNED
MR HAROLD JAMES LOTT Jun 1934 British Director 1992-07-10 UNTIL 1995-07-25 RESIGNED
MR ERIC RICHARD LIPSCOMBE Jun 1938 British Director 1992-06-15 UNTIL 2005-04-01 RESIGNED
DIANE KOLONKO Sep 1964 British Director 2003-04-25 UNTIL 2005-08-11 RESIGNED
MR STEPHENS FILLMORE MILLARD Aug 1962 American Director 2012-10-25 UNTIL 2014-04-08 RESIGNED
MR IAN SANDBACH Mar 1965 British Secretary 2008-12-02 UNTIL 2016-03-31 RESIGNED
GAVIN JOHN HUGILL Sep 1976 Secretary 2005-09-19 UNTIL 2008-12-02 RESIGNED
MR GREGORY JAMES HALLETT Secretary 2016-04-01 UNTIL 2020-04-07 RESIGNED
PETER CLIVE CLARKE Apr 1942 British Secretary RESIGNED
MR JOHN ASHLEY CHAMBERLAIN Jan 1950 British Secretary 1992-07-10 UNTIL 1995-10-31 RESIGNED
MR MARK ANDREW JEFFRIES Apr 1959 British Secretary 1996-08-20 UNTIL 2005-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey William Squire 2016-04-06 1/1947 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KOGNITIO_LIMITED - Accounts 2020-06-30 30-09-2019 £10 Cash £-21,535 equity
KOGNITIO_LIMITED - Accounts 2019-01-30 30-09-2018 £67 Cash £-21,270 equity
KOGNITIO_LIMITED - Accounts 2018-01-24 30-09-2017 £194 Cash £-11,286 equity

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