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- COGNICA LIMITED
COGNICA LIMITED
Active - Accounts Filed
General Information
NAME
COGNICA LIMITED
COMPANY NUMBER
03498533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/01/1998
(26 years and 11 months old)
WEBSITE
www.cognica.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
WA6 0AR
Telephone: 01793864600
TPS: No
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
W R C Building
Frankland Road
Blagrove
Swindon, Wiltshire
SN5 8YF
Telephone: 864600
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 |
---|---|---|
WATER RESEARCH CENTRE LIMITED | Active - Accounts Filed | View Report |
COGNICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COGNICA 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 COGNICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2011 - Present (13 years and 8 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
18/08/2020 - Present (4 years and 4 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 17 |
View Report |
18/08/2020 - Present (4 years and 4 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 184 Past: 24 |
View Report |
18/08/2020 - Present (4 years and 4 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 124 Past: 62 |
View Report |
18/08/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Board Member Barry Peter James Crisp (928159235) Appointed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: New Board Member Ian Harry Strudwick (908451717) Appointed |
Date: 15/10/2020 | Event: Ian Harry Strudwick (927328478) has left the board |
Date: 03/09/2020 | Event: New Board Member Abigail Sarah Draper (916404825) Appointed |
Date: 03/09/2020 | Event: Abigail Sarah Draper (927328457) has left the board |
Date: 28/08/2020 | Event: Alasdair Alan Ryder (927329906) has left the board |
Date: 28/08/2020 | Event: New Board Member Alasdair Alan Ryder (904543192) Appointed |
Date: 21/08/2020 | Event: Jayne Elizabeth Matwiejczyk (925833043) has left the board |
Date: 21/08/2020 | Event: Ronald Eric Chapman (902366441) has left the board |
Date: 21/08/2020 | Event: New Company Secretary Sally Evans (927329924) Appointed |
Date: 21/08/2020 | Event: New Board Member Alasdair Alan Ryder (927329906) Appointed |
Date: 21/08/2020 | Event: New Board Member Ian Harry Strudwick (927328478) Appointed |
Date: 21/08/2020 | Event: New Board Member Abigail Sarah Draper (927328457) Appointed |
Date: 21/08/2020 | Event: Change in Reg. Office |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: Patricia Lorraine Williams (918230192) has left the board |
Date: 13/05/2019 | Event: Mark David Hitchmough (917782769) has left the board |
Date: 13/05/2019 | Event: New Company Secretary Jayne Elizabeth Matwiejczyk (925833043) Appointed |
Date: 13/05/2019 | Event: New Board Member Gareth Rought Jenkins (925096416) Appointed |
Date: 13/05/2019 | Event: New Board Member Ronald Eric Chapman (902366441) Appointed |
Date: 16/10/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: Sarah Louise Stimpson (915965534) has left the board |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 13/09/2016 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 24/06/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: Mark David Hitchmough (915914395) has left the board |
Date: 24/10/2013 | Event: New Company Secretary Patricia Lorraine Williams (918230192) Appointed |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Board Member Mark David Hitchmough (917782769) Appointed |
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