COGNITO IQ LIMITED - LONDON ROAD


Company Profile Company Filings

Overview

COGNITO IQ LIMITED is a Private Limited Company from LONDON ROAD UNITED KINGDOM and has the status: Active.
COGNITO IQ LIMITED was incorporated 3 years ago on 13/11/2015 and has the registered number: 09872310. The accounts status is GROUP and accounts are next due on 30/09/2020.

COGNITO IQ LIMITED - LONDON ROAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O THE COMPANY SECRETARY RIVERGATE HOUSE
LONDON ROAD
NEWBURY
RG14 2PZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1356 LIMITED (until 08/12/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANDALAY REAL ESTATE LIMITED Corporate Director 2018-08-01 CURRENT
JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 2015-12-18 CURRENT
MR ANDREW STAFFORD-DEITSCH Nov 1956 British Director 2015-12-18 CURRENT
MR LAURENT OTHACEHE Oct 1964 French Director 2015-12-10 CURRENT
JOHN LOUIS RUSHTON MELOTTE Jul 1958 British Director 2016-07-27 CURRENT
MR DAVID MARTYN WEBB Oct 1972 British Director 2015-12-10 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2015-11-13 UNTIL 2015-12-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-11-13 UNTIL 2015-12-10 RESIGNED
TONY LONSDALE Jul 1944 Swazi Director 2015-12-18 UNTIL 2018-08-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-11-13 UNTIL 2015-12-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2015-11-13 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icg Enterprise Trust Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Graphite Cpv Rov Lp 2016-04-06 London   Right to appoint and remove directors
Sf Holdings Corp 2016-04-06 Little Rock   Arkansas 72201 Right to appoint and remove directors

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