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 - LONDON

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
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)

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

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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

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