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 28 years ago on 15/06/1992 and has the registered number: 02723032. The accounts status is FULL and accounts are next due on 30/09/2020.

COGNITO LIMITED - NEWBURY

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

THE COMPANY SECRETARY
RIVERGATE HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2PZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/06/2016 03/07/2017

Map

THE COMPANY SECRETARY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN LOUIS RUSHTON MELOTTE Jul 1958 British Director 2018-01-01 CURRENT
MR LAURENT OTHACEHE Oct 1964 French Director 2014-04-24 CURRENT
JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 2007-03-29 CURRENT
MR ANDREW STAFFORD-DEITSCH Nov 1956 British Director 1996-09-19 CURRENT
MR DAVID MARTYN WEBB Oct 1972 British Director 2011-12-01 CURRENT
MR MARK COMER Oct 1960 British Director 2018-06-01 CURRENT
MR DAVID MICHAEL BOCHENSKI Feb 1982 British Director 2019-03-26 CURRENT
STEPHEN MARK ALDERSON Nov 1962 British Director 2000-10-31 UNTIL 2015-11-19 RESIGNED
MARK BUTTERWORTH Feb 1957 British Director 1995-11-13 UNTIL 1997-07-17 RESIGNED
MR JOHN MICHAEL CAMILLERI Jan 1960 British Director 2007-11-30 UNTIL 2008-07-18 RESIGNED
MR JONATHAN NIGEL MAYNE CHEVALLIER Feb 1966 British Director 2011-01-31 UNTIL 2013-06-20 RESIGNED
YIU LEUNG BOSCO CHOI Oct 1962 British Director 1998-06-16 UNTIL 1999-04-28 RESIGNED
FIONA HELEN GRANT Oct 1962 Director 1998-11-27 UNTIL 2000-01-11 RESIGNED
MR GORDON DAVID GRENDER May 1944 British Director 1997-01-01 UNTIL 2015-12-18 RESIGNED
MR JOHN LESLIE HAINE Jul 1950 British Director 1993-07-27 UNTIL 1996-09-19 RESIGNED
PAUL HOWARD GILL Jul 1957 British Director 1992-09-28 UNTIL 1995-11-10 RESIGNED
MR. HARRY HILLIARD LAURENCE HAYDEN Sep 1955 British Director 2004-11-01 UNTIL 2005-07-07 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
NICHOLAS KEITH PEARCH Feb 1955 British Director 2002-07-25 UNTIL 2002-11-18 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
RICHARD ALAN HARRIS Sep 1954 British Director 1993-07-27 UNTIL 2002-06-21 RESIGNED
DR COLIN ALEXANDER MACADAM Apr 1958 British Director 2001-09-05 UNTIL 2002-07-05 RESIGNED
DR COLIN ALEXANDER MACADAM Apr 1958 British Director 2006-02-14 UNTIL 2007-11-30 RESIGNED
PETER MICHAEL LEVINE Dec 1955 Nominee Director 1992-06-15 UNTIL 1992-09-21 RESIGNED
DAVID CHRISTOPHER LAWSON Aug 1952 British Director 1992-09-28 UNTIL 1995-03-31 RESIGNED
PETER LOMAX Aug 1951 British Director 1996-04-01 UNTIL 1996-05-01 RESIGNED
TONY LONSDALE Jul 1944 Swiss Director 2002-05-07 UNTIL 2018-08-01 RESIGNED
SALLY ANN MEWIES Nov 1963 British Secretary 1992-09-21 UNTIL 1992-09-28 RESIGNED
LINDSAY HELEN MCGREGOR Aug 1962 British Nominee Secretary 1992-06-15 UNTIL 1992-09-21 RESIGNED
FIONA HELEN GRANT Oct 1962 Secretary 1997-07-17 UNTIL 2000-01-11 RESIGNED
PAUL HOWARD GILL Jul 1957 British Secretary 1992-09-28 UNTIL 1995-11-10 RESIGNED
MARK BUTTERWORTH Feb 1957 British Secretary 1995-11-13 UNTIL 1997-07-17 RESIGNED
CLARE ROLFE Sep 1963 British Secretary 2000-01-11 UNTIL 2018-04-01 RESIGNED
ASHLEY WARD May 1953 British Director 1992-09-21 UNTIL 1994-07-11 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

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