COGNITA SCHOOLS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
COGNITA SCHOOLS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
COGNITA SCHOOLS LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313425. The accounts status is FULL and accounts are next due on 31/05/2024.
COGNITA SCHOOLS LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313425. The accounts status is FULL and accounts are next due on 31/05/2024.
COGNITA SCHOOLS LIMITED - MILTON KEYNES
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
85200 - Primary education
85310 - General secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SEEBECK HOUSE ONE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Previous trading names include:
ASQUITH COURT SCHOOLS LIMITED (until 14/09/2005)
ASQUITH COURT SCHOOLS LIMITED (until 14/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE PINCHBECK | Dec 1980 | British | Director | 2018-12-10 | CURRENT |
MICHAEL JOHN DRAKE | Oct 1963 | British | Director | 2022-02-01 | CURRENT |
EMW SECRETARIES LIMITED | Corporate Secretary | 2005-02-07 | CURRENT | ||
MR OLIVER WILLIAMS | Apr 1983 | British | Director | 2023-02-08 | CURRENT |
LINDSAY ALEXANDRA SMITH | Jan 1980 | British | Director | 2022-02-01 UNTIL 2022-10-28 | RESIGNED |
MICHAEL UZIELLI | Apr 1970 | British | Director | 2016-06-17 UNTIL 2022-06-01 | RESIGNED |
LINDSAY ALEXANDRA SMITH | Jan 1980 | British | Director | 2020-05-06 UNTIL 2021-09-24 | RESIGNED |
REES WITHERS | Feb 1953 | British | Director | 2004-11-29 UNTIL 2015-12-14 | RESIGNED |
MR STUART STACY ROLLAND | Apr 1964 | British | Director | 2016-04-04 UNTIL 2022-02-01 | RESIGNED |
MR RONALD ARTHUR RING | Apr 1941 | Director | 1999-06-04 UNTIL 2004-10-06 | RESIGNED | |
PHILLIP BAVERSTOCK RHODES | Oct 1946 | British | Director | 2002-11-11 UNTIL 2004-11-29 | RESIGNED |
DANIEL PETER RATCLIFFE | Jun 1981 | British | Director | 2021-09-30 UNTIL 2022-02-01 | RESIGNED |
MR DAVID PEARCE | Nov 1967 | British | Director | 2015-11-02 UNTIL 2016-04-28 | RESIGNED |
MR RONALD ARTHUR RING | Apr 1941 | Secretary | 1999-07-09 UNTIL 2004-10-31 | RESIGNED | |
MRS SARA LILIAN PENNELL | Jul 1946 | Secretary | RESIGNED | ||
GARY HOWARD NARUNSKY | Mar 1966 | British | Secretary | 2004-11-29 UNTIL 2005-02-07 | RESIGNED |
GILLIAN CAROL MARTIN | Jul 1959 | Secretary | 1995-03-27 UNTIL 1999-07-09 | RESIGNED | |
MR NEAL MALCOLM HENDRIE | Aug 1955 | British | Secretary | 2004-10-31 UNTIL 2004-11-29 | RESIGNED |
NEIL HARVEY | British | Secretary | 1994-08-25 UNTIL 1995-03-27 | RESIGNED | |
KEVIN MERCER | Secretary | 2016-03-02 UNTIL 2017-07-31 | RESIGNED | ||
CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2015-12-14 UNTIL 2021-09-30 | RESIGNED |
PETER AUGHTERSON | Apr 1963 | British Australian | Director | 1994-01-07 UNTIL 2002-11-11 | RESIGNED |
MARK BEAUMONT | Jun 1958 | British | Director | RESIGNED | |
JEAN CROSS | Oct 1949 | British | Director | 1999-06-04 UNTIL 2004-11-29 | RESIGNED |
MICHAEL JOHN DRAKE | Oct 1963 | British | Director | 2020-05-06 UNTIL 2021-09-30 | RESIGNED |
MR ROGER WYKEHAM ELLIS | Oct 1929 | British | Director | RESIGNED | |
NEAL HENDRIE | Sep 1955 | British | Director | 2003-10-03 UNTIL 2004-11-29 | RESIGNED |
MR DAVID ALEXANDER HOARE | Jan 1950 | British | Director | RESIGNED | |
EDWARD JAMES HYSLOP | May 1969 | British | Director | 2015-02-05 UNTIL 2015-03-18 | RESIGNED |
MR DAVID GIDEON FRANK AURELE XAVIER SOSKIN | Aug 1957 | British | Director | RESIGNED | |
MR NIGEL TREVOR JEFFERY | Apr 1953 | British | Director | 1992-10-01 UNTIL 1993-09-01 | RESIGNED |
IAN PORTER MABBUTT | Dec 1950 | British | Director | 2004-06-15 UNTIL 2004-11-29 | RESIGNED |
MR JAMES KINGSLEY HUDSON | Aug 1947 | British | Director | 2005-04-20 UNTIL 2011-02-28 | RESIGNED |
GARY HOWARD NARUNSKY | Mar 1966 | British | Director | 2004-11-29 UNTIL 2015-01-06 | RESIGNED |
DEAN VINCENT JOHN VILLA | Jan 1958 | British | Director | 2004-11-29 UNTIL 2018-12-10 | RESIGNED |
MR HENRY MAX VIALOU-CLARK | Mar 1971 | British | Director | 2015-09-01 UNTIL 2016-03-10 | RESIGNED |
STUART PAUL MILLMAN | Nov 1981 | British | Director | 2020-05-06 UNTIL 2021-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cognita Limited | 2018-02-12 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |