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 - BEDFORD

This company is listed in the following categories:
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

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