COGNISCO OVERSEAS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
COGNISCO OVERSEAS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
COGNISCO OVERSEAS LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06619478. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COGNISCO OVERSEAS LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06619478. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COGNISCO OVERSEAS LIMITED - BEDFORD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY
BEDFORD
MK43 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 404 LIMITED (until 01/07/2008)
SECKLOE 404 LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER JOHN KENDRICK | Mar 1945 | British | Director | 2017-06-20 | CURRENT |
KENNETH REGINALD DAWSON WEST | May 1954 | Cypriot | Director | 2008-06-24 UNTIL 2009-05-21 | RESIGNED |
MR FIRDAUS SAM RUTTONSHAW | Apr 1949 | British | Director | 2008-06-24 UNTIL 2010-09-30 | RESIGNED |
MS ALEXANDREA POPPLETON | Oct 1965 | British | Director | 2018-03-06 UNTIL 2019-11-27 | RESIGNED |
EMW DIRECTORS LIMITED | Director | 2008-06-13 UNTIL 2008-06-24 | RESIGNED | ||
MR DAVID ANDREW LANE | Jan 1956 | British | Director | 2017-07-06 UNTIL 2018-12-31 | RESIGNED |
CLLR MARY JOAN CLARKE | Apr 1948 | British | Director | 2008-06-24 UNTIL 2018-02-10 | RESIGNED |
MR ROBERT CHARLES CAIN | Sep 1962 | British | Director | 2012-10-23 UNTIL 2017-07-06 | RESIGNED |
EMW SECRETARIES LIMITED | Secretary | 2008-06-13 UNTIL 2008-06-24 | RESIGNED | ||
DAVID ROBERT SOUTHWORTH | Apr 1949 | British | Director | 2010-10-01 UNTIL 2012-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger John Kendrick | 2017-07-05 | 3/1945 | Bedford | Ownership of shares 75 to 100 percent |