KOGNITIO LIMITED
Company is dissolved
General Information
NAME
KOGNITIO LIMITED
COMPANY NUMBER
02127833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/05/1987
(37 years and 6 months old)
WEBSITE
www.kognitio.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
20/07/1987
06/09/2005
WHITE CROSS SYSTEMS LIMITED
View all previous names
WORCESTERSHIRE
WR9 9AJ
Telephone: 01344300770
TPS: No
11 Roman Way Business Centre
Berry Hill Industrial Estate
DROITWICH
WR9 9AJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOGNITIO HOLDINGS LIMITED | Company is dissolved | View Report |
| KOGNITIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Stephen James Hill (906844876) Appointed |
| 11/01/2024 | New Board Member Stephen James Hill (906844876) Appointed |
| 31/08/2023 | New Board Member Stephen James Hill (906844876) Appointed |
Credit Risk Overview
Want to learn more about KOGNITIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOGNITIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOGNITIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOGNITIO HOLDINGS LIMITED | Company is dissolved | View Report |
| KOGNITIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Stephen James Hill (906844876) Appointed |
| 11/01/2024 | New Board Member Stephen James Hill (906844876) Appointed |
| 31/08/2023 | New Board Member Stephen James Hill (906844876) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 22/06/2020 | Roger Stephen Gaskell (922018247) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | Gregory James Hallett (920833721) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 27/01/2018 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Board Member Roger Stephen Gaskell (922018247) Appointed |
| 25/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 24/05/2016 | Ian Sandbach (910490535) has left the board |
| 24/05/2016 | New Company Secretary Gregory James Hallett (920833721) Appointed |
| 24/05/2016 | New Board Member Stephen James Hill (906844876) Appointed |
| 24/05/2016 | New Accounts filed |
| 30/04/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | Stephens Fillmore Millard (917317763) has left the board |
| 13/12/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 30/10/2012 | New Board Member Stephens Fillmore Millard (917317763) Appointed |
| 01/10/2012 | Hans-Christian Boos has left the board |
| 01/10/2012 | New Board Member Hans-Christian Boos Appointed |
| 24/09/2012 | Jens Munk has left the board |
| 24/09/2012 | New Board Member Hans-Christian Boos Appointed |
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