COGNISCO LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
COGNISCO LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
COGNISCO LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COGNISCO LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COGNISCO LIMITED - BEDFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY
BEDFORD
MK43 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER JOHN KENDRICK | Mar 1945 | British | Director | 2017-06-20 | CURRENT |
MR NELSON SMOCK RIDDLE | Feb 1947 | American | Director | 2012-10-23 UNTIL 2017-07-06 | RESIGNED |
MR. SCOTT SHARP | May 1955 | British | Secretary | 1998-07-03 UNTIL 2008-05-15 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-07-03 UNTIL 1998-07-03 | RESIGNED | ||
MR TIMOTHY JOHN REYNOLDS | Oct 1964 | British | Director | 1999-06-18 UNTIL 2003-11-13 | RESIGNED |
DAVID ROBERT SOUTHWORTH | Apr 1949 | British | Director | 2010-10-01 UNTIL 2012-10-23 | RESIGNED |
SIR COLIN GRIEVE SOUTHGATE | Jul 1938 | British | Director | 2001-04-04 UNTIL 2002-09-26 | RESIGNED |
MR. SCOTT SHARP | May 1955 | British | Director | 1998-07-03 UNTIL 2009-06-04 | RESIGNED |
MR FIRDAUS SAM RUTTONSHAW | Apr 1949 | British | Director | 2002-11-12 UNTIL 2010-09-30 | RESIGNED |
MR NELSON SMOCK RIDDLE | Feb 1947 | American | Director | 2000-10-03 UNTIL 2004-04-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-07-03 | RESIGNED | ||
MR HOWARD ISAAC POPECK | Feb 1950 | British | Director | 1998-07-03 UNTIL 2001-10-10 | RESIGNED |
MS ALEXANDREA POPPLETON | Oct 1965 | British | Director | 2018-03-06 UNTIL 2019-11-27 | RESIGNED |
KEVIN MASON | Mar 1964 | British | Director | 2002-02-06 UNTIL 2002-05-01 | RESIGNED |
IAN MATTHEW LOADER | Aug 1951 | British | Director | 1999-05-10 UNTIL 2000-04-18 | RESIGNED |
NICOLA LEACH | Apr 1961 | British | Director | 2002-12-12 UNTIL 2004-02-13 | RESIGNED |
MR DAVID ANDREW LANE | Jan 1956 | British | Director | 2017-07-06 UNTIL 2018-12-31 | RESIGNED |
CLLR MARY JOAN CLARKE | Apr 1948 | British | Director | 2004-05-01 UNTIL 2018-02-10 | RESIGNED |
KENNETH WEST | May 1954 | Cypriot | Director | 2000-09-11 UNTIL 2009-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger John Kendrick | 2017-07-05 | 3/1945 | Bedford | Ownership of shares 75 to 100 percent |
Mrs Mary Joan Clarke | 2016-04-06 - 2017-07-05 | 4/1948 | Cranfield Technology Park Beds |
Right to appoint and remove directors Significant influence or control |
Cognisco Group | 2016-04-06 - 2017-07-05 | Bedford |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control |
|
Mr Nelson Smock Riddle | 2016-04-06 - 2017-07-05 | 2/1947 | Cranfield Technology Park Beds |
Right to appoint and remove directors Significant influence or control |