COGNITA UK MEXICO HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
COGNITA UK MEXICO HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
COGNITA UK MEXICO HOLDINGS LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321845. The accounts status is DORMANT and accounts are next due on 31/05/2024.
COGNITA UK MEXICO HOLDINGS LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321845. The accounts status is DORMANT and accounts are next due on 31/05/2024.
COGNITA UK MEXICO HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 56 LIMITED (until 23/09/2010)
SEEBECK 56 LIMITED (until 23/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMW SECRETARIES LIMITED | Corporate Secretary | 2010-07-21 | CURRENT | ||
MRS JAYNE PINCHBECK | Dec 1980 | British | Director | 2018-12-10 | CURRENT |
MR ANDREAS TOLPEIT | Jul 1988 | Italian | Director | 2022-06-01 | CURRENT |
KATE BLUNT | Dec 1983 | British | Director | 2022-06-01 | CURRENT |
DEAN VINCENT JOHN VILLA | Jan 1958 | British | Director | 2010-09-22 UNTIL 2018-12-10 | RESIGNED |
LINDSAY ALEXANDRA SMITH | Jan 1980 | British | Director | 2020-05-06 UNTIL 2021-09-24 | RESIGNED |
LINDSAY ALEXANDRA SMITH | Jan 1980 | British | Director | 2021-09-30 UNTIL 2022-06-01 | RESIGNED |
MR DAVID PEARCE | Nov 1967 | British | Director | 2015-11-02 UNTIL 2016-04-28 | RESIGNED |
MICHAEL UZIELLI | Apr 1970 | British | Director | 2016-06-17 UNTIL 2022-06-01 | RESIGNED |
STUART PAUL MILLMAN | Nov 1981 | British | Director | 2020-05-06 UNTIL 2021-09-28 | RESIGNED |
CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2015-12-14 UNTIL 2021-09-30 | RESIGNED |
MICHAEL JOHN DRAKE | Oct 1963 | British | Director | 2020-05-06 UNTIL 2021-09-30 | RESIGNED |
REES WITHERS | Feb 1953 | British | Director | 2010-09-22 UNTIL 2015-12-14 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2010-07-21 UNTIL 2010-09-22 | RESIGNED | ||
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2010-07-21 UNTIL 2010-09-22 | RESIGNED |
GARY HOWARD NARUNSKY | Mar 1966 | British | Director | 2010-09-22 UNTIL 2015-01-06 | RESIGNED |
KEVIN MERCER | Secretary | 2016-03-02 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cognita Funding 1 Limited | 2018-02-12 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |