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 - BEDFORD

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
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)

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

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