COGNITO LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
COGNITO LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
COGNITO LIMITED was incorporated 31 years ago on 15/06/1992 and has the registered number: 02723032. The accounts status is FULL and accounts are next due on 30/09/2024.
COGNITO LIMITED was incorporated 31 years ago on 15/06/1992 and has the registered number: 02723032. The accounts status is FULL and accounts are next due on 30/09/2024.
COGNITO LIMITED - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
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
THE COMPANY SECRETARY
RIVERGATE HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
THE COMPANY SECRETARY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER HORNUNG | Feb 1969 | British | Director | 2021-03-18 | CURRENT |
MR JAMES DARRAGH | Mar 1973 | British | Director | 2021-03-18 | CURRENT |
ANDREW JOHN MURRELL | Aug 1969 | English | Director | 2023-08-31 | CURRENT |
MR DAVID MARTYN WEBB | Oct 1972 | British | Director | 2011-12-01 | CURRENT |
MR LAURENT OTHACEHE | Oct 1964 | French | Director | 2014-04-24 UNTIL 2021-03-18 | RESIGNED |
DAVID CHRISTOPHER LAWSON | Aug 1952 | British | Director | 1992-09-28 UNTIL 1995-03-31 | RESIGNED |
GRAEME VICTOR MILES | Dec 1956 | British | Director | 2005-08-10 UNTIL 2014-12-31 | RESIGNED |
JOHN HUNTER MAXWELL | Sep 1944 | British | Director | 2001-07-26 UNTIL 2001-12-31 | RESIGNED |
DR COLIN ALEXANDER MACADAM | Apr 1958 | British | Director | 2001-09-05 UNTIL 2002-07-05 | RESIGNED |
TONY LONSDALE | Jul 1944 | Swiss | Director | 2002-05-07 UNTIL 2018-08-01 | RESIGNED |
DR COLIN ALEXANDER MACADAM | Apr 1958 | British | Director | 2006-02-14 UNTIL 2007-11-30 | RESIGNED |
PETER LOMAX | Aug 1951 | British | Director | 1996-04-01 UNTIL 1996-05-01 | RESIGNED |
JOHN LOUIS RUSHTON MELOTTE | Jul 1958 | British | Director | 2018-01-01 UNTIL 2020-07-27 | RESIGNED |
PETER MICHAEL LEVINE | Dec 1955 | British | Nominee Director | 1992-06-15 UNTIL 1992-09-21 | RESIGNED |
LINDSAY HELEN MCGREGOR | Aug 1962 | British | Nominee Secretary | 1992-06-15 UNTIL 1992-09-21 | RESIGNED |
CLARE ROLFE | Sep 1963 | British | Secretary | 2000-01-11 UNTIL 2018-04-01 | RESIGNED |
SALLY ANN MEWIES | Nov 1963 | Secretary | 1992-09-21 UNTIL 1992-09-28 | RESIGNED | |
PAUL HOWARD GILL | Jul 1957 | British | Secretary | 1992-09-28 UNTIL 1995-11-10 | RESIGNED |
FIONA HELEN GRANT | Oct 1962 | Secretary | 1997-07-17 UNTIL 2000-01-11 | RESIGNED | |
MARK BUTTERWORTH | Feb 1957 | British | Secretary | 1995-11-13 UNTIL 1997-07-17 | RESIGNED |
MR JOHN LESLIE HAINE | Jul 1950 | British | Director | 1993-07-27 UNTIL 1996-09-19 | RESIGNED |
ASHLEY WARD | May 1953 | British | Director | 1992-09-21 UNTIL 1994-07-11 | RESIGNED |
STEPHEN MARK ALDERSON | Nov 1962 | British | Director | 2000-10-31 UNTIL 2015-11-19 | RESIGNED |
FIONA HELEN GRANT | Oct 1962 | Director | 1998-11-27 UNTIL 2000-01-11 | RESIGNED | |
PAUL HOWARD GILL | Jul 1957 | British | Director | 1992-09-28 UNTIL 1995-11-10 | RESIGNED |
MR MARK COMER | Oct 1960 | British | Director | 2018-06-01 UNTIL 2021-03-18 | RESIGNED |
YIU LEUNG BOSCO CHOI | Oct 1962 | British | Director | 1998-06-16 UNTIL 1999-04-28 | RESIGNED |
RICHARD ALAN HARRIS | Sep 1954 | British | Director | 1993-07-27 UNTIL 2002-06-21 | RESIGNED |
MR JONATHAN NIGEL MAYNE CHEVALLIER | Feb 1966 | British | Director | 2011-01-31 UNTIL 2013-06-20 | RESIGNED |
MARK BUTTERWORTH | Feb 1957 | British | Director | 1995-11-13 UNTIL 1997-07-17 | RESIGNED |
MR DAVID MICHAEL BOCHENSKI | Feb 1982 | British | Director | 2019-03-26 UNTIL 2020-06-30 | RESIGNED |
NICHOLAS KEITH PEARCH | Feb 1955 | British | Director | 2002-07-25 UNTIL 2002-11-18 | RESIGNED |
GARY ADAMS | Jan 1972 | British | Director | 2021-03-18 UNTIL 2023-08-31 | RESIGNED |
MR JOHN MICHAEL CAMILLERI | Jan 1960 | British | Director | 2007-11-30 UNTIL 2008-07-18 | RESIGNED |
MR. HARRY HILLIARD LAURENCE HAYDEN | Sep 1955 | British | Director | 2004-11-01 UNTIL 2005-07-07 | RESIGNED |
MR GORDON DAVID GRENDER | May 1944 | British | Director | 1997-01-01 UNTIL 2015-12-18 | RESIGNED |
JOHN DAVID WILLIAM POCOCK | Feb 1960 | British | Director | 2007-03-29 UNTIL 2021-03-18 | RESIGNED |
MR ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Director | 1996-09-19 UNTIL 2021-03-18 | RESIGNED |
SONNAIRE HOLDINGS LIMITED | Director | 1996-09-18 UNTIL 2002-05-07 | RESIGNED | ||
CLARE ROLFE | Sep 1963 | British | Director | 2001-04-03 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cognito Iq Ltd | 2016-12-21 | Newbury | Ownership of shares 75 to 100 percent |