COGNESIA LTD
Company is dissolved
General Information
NAME
COGNESIA LTD
COMPANY NUMBER
03993194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/05/2000
(24 years and 7 months old)
WEBSITE
www.cognesia.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
11/04/2001
12/04/2011
INTELLITRACKER LIMITED
View all previous names
LEICESTER
LE3 1UQ
147 141-147 Scudamore Road
Leicester
Leicestershire
LE3 1UQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Simon John Roberts (906447126) Appointed |
| 16/10/2023 | New Board Member Simon John Roberts (906447126) Appointed |
| 05/10/2023 | New Board Member Patrick John Headley (906140694) Appointed |
Credit Risk Overview
Want to learn more about COGNESIA LTD?
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 COGNESIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNESIA LTD?
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 N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
Director: 15/05/2000 - 13/06/2018 (18years) Secretary: 15/05/2000 - 29/08/2014 (14 years and 3 months) Born in Oct 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
29/08/2014 - 22/03/2016 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Simon John Roberts (906447126) Appointed |
| 16/10/2023 | New Board Member Simon John Roberts (906447126) Appointed |
| 05/10/2023 | New Board Member Patrick John Headley (906140694) Appointed |
| 02/10/2023 | New Board Member Patrick John Headley (906140694) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Company Secretary Sotos Constantinides (925504545) Appointed |
| 09/01/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Mark Wilding (907022562) has left the board |
| 09/07/2018 | Robin Welch (903093024) has left the board |
| 13/12/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 18/05/2017 | Simon Shaun Lisser (922498315) has left the board |
| 01/03/2017 | Simon Shuan Lisser (919087205) has left the board |
| 01/03/2017 | New Board Member Simon Shaun Lisser (922498315) Appointed |
| 10/10/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Patrick John Headley (906140694) Appointed |
| 05/08/2016 | Noel Anthony Smith (919086727) has left the board |
| 28/07/2016 | New Annual Return filed |
| 10/05/2016 | Noel Anthony Smith (905117806) has left the board |
| 22/03/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 15/09/2014 | New Board Member Andrew Wood (908333129) Appointed |
| 15/09/2014 | Change in Reg. Office |
| 15/09/2014 | New Company Secretary Noel Anthony Smith (919086727) Appointed |
| 15/09/2014 | New Board Member Simon Shuan Lisser (919087205) Appointed |
| 15/09/2014 | New Board Member Noel Anthony Smith (905117806) Appointed |
| 15/09/2014 | New Board Member Robin Welch (903093024) Appointed |
| 12/07/2014 | New Annual Return filed |
| 29/05/2014 | Change in Reg. Office |
| 01/03/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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