COGNOSEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGNOSEC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COGNOSEC LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05845699. The accounts status is FULL.
COGNOSEC LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05845699. The accounts status is FULL.
COGNOSEC LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
SECURETRADING NOW LTD (until 27/07/2011)
SECURETRADING NOW LTD (until 27/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2020 | 28/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT FRASER TARBITT BROWN | Jan 1970 | British | Director | 2020-11-24 | CURRENT |
MR DARYN STILWELL | Feb 1978 | British | Director | 2019-12-21 UNTIL 2020-11-24 | RESIGNED |
MR ROBERT JOHN ROBINSON | Nov 1956 | British | Director | 2006-06-14 UNTIL 2011-09-14 | RESIGNED |
MR ROBERT FRASER TARBITT BROWN | Jan 1970 | South African | Director | 2016-04-18 UNTIL 2018-02-23 | RESIGNED |
MR JACOBUS ADRIAAN PAULSEN | Oct 1965 | British | Director | 2006-06-14 UNTIL 2020-03-11 | RESIGNED |
MR DANIEL IAN HOLDEN | Feb 1975 | British | Director | 2011-09-14 UNTIL 2018-09-12 | RESIGNED |
MR MARK ALLEN BLAKEMORE | Oct 1963 | British | Director | 2012-06-01 UNTIL 2013-09-18 | RESIGNED |
MR DARYN STILWELL | Secretary | 2019-09-17 UNTIL 2019-11-21 | RESIGNED | ||
DARYN STILWELL | Secretary | 2019-12-31 UNTIL 2020-11-24 | RESIGNED | ||
MR ROBERT JOHN ROBINSON | Nov 1956 | British | Secretary | 2006-06-14 UNTIL 2011-09-14 | RESIGNED |
MR DANIEL IAN HOLDEN | Secretary | 2011-09-14 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyber Security 1 Ab | 2020-02-18 | Stockholm | Ownership of shares 75 to 100 percent | |
Mr Jacobus Adriaan Paulsen | 2016-07-04 - 2019-12-29 | 10/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COGNOSEC LIMITED | 2016-10-01 | 31-12-2015 | £-40,343 equity |
Dormant Company Accounts - COGNOSEC LIMITED | 2015-10-01 | 31-12-2014 | £1 equity |