CAMBRIDGE COGNITION LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CAMBRIDGE COGNITION LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
CAMBRIDGE COGNITION LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338746. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMBRIDGE COGNITION LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338746. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMBRIDGE COGNITION LIMITED - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
TUNBRIDGE COURT TUNBRIDGE LANE
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DANIEL SYMONDS | Secretary | 2022-11-11 | CURRENT | ||
MR MATTHEW STORK | Oct 1968 | British | Director | 2019-05-23 | CURRENT |
MR STEPHEN DANIEL SYMONDS | Sep 1974 | British | Director | 2022-08-19 | CURRENT |
MR RICHARD PETER DOLPHIN | Jun 1968 | British | Director | 2016-01-28 | CURRENT |
MR STEVEN JOHN POWELL | Aug 1961 | British | Director | 2015-07-06 UNTIL 2019-05-23 | RESIGNED |
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2014-06-25 UNTIL 2021-05-27 | RESIGNED |
THOMAS DAVID ALEXANDER PICKTHORN | Jul 1967 | British | Director | 2001-12-12 UNTIL 2002-04-09 | RESIGNED |
MARK ANTHONY RAYNER | Apr 1969 | British | Director | 2002-05-30 UNTIL 2002-12-20 | RESIGNED |
DAVID JOHN LIVESLEY | Jan 1961 | British | Director | 2002-05-30 UNTIL 2002-12-20 | RESIGNED |
DR NICHOLAS ANTHONY KERTON | Nov 1950 | British | Director | 2013-09-01 UNTIL 2016-04-22 | RESIGNED |
MS RUTH FRANCES KEIR | Apr 1961 | British | Director | 2010-10-01 UNTIL 2013-08-31 | RESIGNED |
MR ALUN HUW JONES | Sep 1961 | British | Director | 2002-04-09 UNTIL 2003-02-07 | RESIGNED |
HAMISH EDWARD SHEARER MILLER | Jun 1967 | British | Director | 2002-04-09 UNTIL 2002-11-01 | RESIGNED |
JULIE MOBED | Mar 1962 | Secretary | 2001-12-12 UNTIL 2002-04-09 | RESIGNED | |
MR ALUN HUW JONES | Sep 1961 | British | Secretary | 2002-04-09 UNTIL 2003-02-07 | RESIGNED |
MR MICHAEL HOLTON | Secretary | 2021-05-27 UNTIL 2021-11-01 | RESIGNED | ||
DOCTOR ERNEST JOHN HAMMOND | British | Secretary | 2003-02-07 UNTIL 2004-03-19 | RESIGNED | |
DAVID MCKAY BLAIR | British | Secretary | 2010-08-01 UNTIL 2013-08-31 | RESIGNED | |
DBA SECRETARIES LIMITED | Corporate Secretary | 2008-04-01 UNTIL 2010-08-01 | RESIGNED | ||
MARK ANTHONY RAYNER | Apr 1969 | British | Director | 2004-05-14 UNTIL 2012-01-13 | RESIGNED |
MR EDWIN CHARLES HAYTON | Jan 1955 | British | Director | 2012-03-01 UNTIL 2013-02-08 | RESIGNED |
EVERSECRETARY (NO 2) LIMITED | Corporate Secretary | 2004-03-19 UNTIL 2005-01-11 | RESIGNED | ||
DR GUY WOOD-GUSH | Nov 1958 | British | Director | 2003-06-25 UNTIL 2009-08-21 | RESIGNED |
MICHAEL DAMIEN HOLTON | May 1973 | British | Director | 2021-05-27 UNTIL 2021-11-01 | RESIGNED |
MR NIKLAS JOHANNES HAINLEIN | Dec 1971 | German | Director | 2011-03-03 UNTIL 2013-02-08 | RESIGNED |
MR IAN MICHAEL HARRIS | Jul 1960 | British | Director | 2002-11-01 UNTIL 2010-04-09 | RESIGNED |
DOCTOR JEAN CHRISTINE HAMMOND | May 1954 | British | Director | 2002-05-30 UNTIL 2003-09-09 | RESIGNED |
DOCTOR ERNEST JOHN HAMMOND | British | Director | 2002-05-30 UNTIL 2004-03-19 | RESIGNED | |
MARTHA FRAY | Jun 1952 | American | Director | 2002-12-20 UNTIL 2004-05-14 | RESIGNED |
MR DAVID MCKAY BLAIR | Dec 1961 | British | Director | 2004-06-04 UNTIL 2013-08-31 | RESIGNED |
DR ANDREW DAMIAN BLACKWELL | Mar 1975 | British | Director | 2007-03-01 UNTIL 2015-07-01 | RESIGNED |
MR MICHAEL BAUER | Apr 1958 | German | Director | 2012-07-24 UNTIL 2013-02-08 | RESIGNED |
MR JOHN RAILTON ASHCROFT | Jun 1951 | British | Director | 2002-05-30 UNTIL 2002-12-20 | RESIGNED |
DR. JANE ANN WORLOCK | Sep 1954 | British | Director | 2009-01-01 UNTIL 2014-05-08 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-01-11 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambridge Cognition Holdings Plc | 2016-04-06 | Cambridge | Ownership of shares 75 to 100 percent |