KOGNITIO HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

KOGNITIO HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
KOGNITIO HOLDINGS LIMITED was incorporated 18 years ago on 26/09/2002 and has the registered number: 04546837. The accounts status is GROUP and accounts are next due on 30/06/2021.

KOGNITIO HOLDINGS LIMITED - BRACKNELL

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
30 / 9 30/09/2019 30/06/2021

Registered Office

10B OLD BRACKNELL LANE WEST
BRACKNELL
RG12 7BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KOGNITIO LIMITED (until 06/09/2005)
PINCO 1827 LIMITED (until 23/01/2003)

Confirmation Statements

Last Statement Next Statement Due
22/09/2020 06/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROGER LLEWELLYN May 1946 British Director 2003-07-16 CURRENT
MR GEOFFREY WILLIAM SQUIRE Jan 1947 British Director 2005-08-11 CURRENT
STEPHEN JAMES HILL Sep 1955 British Director 2016-04-18 CURRENT
MR HANS-CHRISTIAN BOOS Oct 1972 German Director 2012-09-06 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-09-26 UNTIL 2003-01-21 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-09-26 UNTIL 2003-01-21 RESIGNED
MR ROGER STEPHEN GASKELL Feb 1960 British Director 2016-10-18 UNTIL 2019-12-31 RESIGNED
MR STEPHENS FILLMORE MILLARD Aug 1962 American Director 2012-10-25 UNTIL 2014-04-08 RESIGNED
MR JENS MUNK Sep 1967 Danish Director 2010-12-15 UNTIL 2012-09-06 RESIGNED
ANTHONY JAMES SADLER Oct 1961 British Director 2003-01-21 UNTIL 2003-09-30 RESIGNED
MS FIONA MARIA TIMOTHY Nov 1962 British Director 2003-01-21 UNTIL 2009-11-27 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2003-01-21 UNTIL 2005-08-11 RESIGNED
MR MARK ANDREW JEFFRIES Apr 1959 British Secretary 2005-08-11 UNTIL 2005-09-19 RESIGNED
GAVIN JOHN HUGILL Sep 1976 Secretary 2005-09-19 UNTIL 2008-12-02 RESIGNED
MR GREGORY JAMES HALLETT Secretary 2016-04-01 UNTIL 2020-04-07 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Secretary 2003-01-21 UNTIL 2005-08-11 RESIGNED
MR IAN SANDBACH Mar 1965 British Secretary 2008-12-02 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey William Squire 2016-04-06 1/1947 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
KOGNITIO_HOLDINGS_LIMITED - Accounts 2020-06-30 30-09-2019 £51 Cash
KOGNITIO_HOLDINGS_LIMITED - Accounts 2019-01-30 30-09-2018
KOGNITIO_HOLDINGS_LIMITED - Accounts 2018-01-24 30-09-2017 £520 Cash £8,514 equity

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