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- COGNITO LIMITED
COGNITO LIMITED
Active - Accounts Filed
General Information
NAME
COGNITO LIMITED
COMPANY NUMBER
02723032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/06/1992
(32 years and 2 months old)
WEBSITE
www.cognitoiq.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/1992
29/09/1992
WACKO 8 LIMITED
Previous Names
15/06/1992 29/09/1992 WACKO 8 LIMITED
BERKSHIRE
RG14 2PZ
Telephone: 01635508200
TPS: No
Rivergate House
Newbury Business Park
London Road
Newbury, Berkshire
RG14 2PZ
Telephone: 508200
Credit Risk Overview
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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 |
---|---|---|
COGNITO IQ LIMITED | Active - Accounts Filed | View Report |
COGNITO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: James Darragh (915762924) has left the board |
Date: 23/02/2024 | Event: New Board Member Phil Race (918945826) Appointed |
Credit Risk Overview
Want to learn more about COGNITO 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 COGNITO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2011 - Present (12 years and 8 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/03/2021 - Present (3 years and 4 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
31/08/2023 - Present (11 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
20/02/2024 - Present (5 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 19 |
View Report |
15/06/1992 - Present (32 years and 2 months) Born in Aug 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 54 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COGNITO IQ LIMITED | Active - Accounts Filed | View Report |
COGNITO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: James Darragh (915762924) has left the board |
Date: 23/02/2024 | Event: New Board Member Phil Race (918945826) Appointed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: Gary Adams (928109792) has left the board |
Date: 04/09/2023 | Event: New Board Member Andrew John Murrell (929269417) Appointed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Board Member Gary Adams (928109792) Appointed |
Date: 24/03/2021 | Event: New Board Member Christopher Hornung (923955451) Appointed |
Date: 24/03/2021 | Event: New Board Member James Darragh (915762924) Appointed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: John Louis Rushton Melotte (912006247) has left the board |
Date: 02/07/2020 | Event: David Michael Bochenski (917599585) has left the board |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Board Member David Michael Bochenski (917599585) Appointed |
Date: 08/08/2018 | Event: Tony Lonsdale (908198774) has left the board |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Board Member Mark Comer (915485142) Appointed |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 05/04/2018 | Event: Clare Rolfe (905303117) has left the board |
Date: 10/01/2018 | Event: New Board Member John Louis Rushton Melotte (912006247) Appointed |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Confirmation Statement filed |
Date: 12/12/2016 | Event: Andrew Stafford-Deitsch (904954071) has left the board |
Date: 12/12/2016 | Event: New Board Member Andrew Stafford-Deitsch (915379044) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 22/01/2016 | Event: Gordon David Grender (902161352) has left the board |
Date: 25/11/2015 | Event: Stephen Mark Alderson (907280378) has left the board |
Date: 27/06/2015 | Event: New Confirmation Statement filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: Graeme Victor Miles (910713733) has left the board |
Date: 23/06/2014 | Event: New Confirmation Statement filed |
Date: 28/04/2014 | Event: New Board Member Laurent Othacehe (907624753) Appointed |
Date: 15/01/2014 | Event: Change in Reg. Office |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Confirmation Statement filed |
Date: 27/06/2013 | Event: Jonathan Chevallier (911155011) has left the board |
Date: 07/01/2013 | Event: New Accounts filed |
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