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 - CAMBRIDGE

This company is listed in the following categories:
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

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