COGNITRAN LIMITED
Active - Accounts Filed
General Information
NAME
COGNITRAN LIMITED
COMPANY NUMBER
04235055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/06/2001
(23 years and 6 months old)
WEBSITE
www.cognitran.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 0TD
Telephone: 01245383040
TPS: No
Imperium
Imperial Way
READING
RG2 0TD
Telephone: 383040
The Street The Hub
Hatfield Peverel
Chelmsford
Essex
CM3 2EH
Telephone: 383040
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 |
|---|---|---|
| SNAP-ON BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| COGNITRAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGNITRAN 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 COGNITRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITRAN 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 |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) 12/08/2021 - Present (3 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 253 |
View Report |
|
14/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Director: 18/07/2001 - 07/04/2020 (18 years and 8 months) Secretary: 18/07/2001 - 07/08/2019 (18years) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNAP ON INC | N/A | N/A |
| ALIGNMENT HOLDING AB | N/A | N/A |
| CAR-O-LINER HOLDING AB | N/A | N/A |
| CAR-O-LINER (UK) LIMITED | Active - Accounts Filed | View Report |
| SNAP-ON GLOBAL HOLDINGS INC | N/A | N/A |
| SNAP-ON EQUIPMENT EUROPE LIMITED | N/A | N/A |
| SNAP-ON INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| NORBAR TORQUE TOOLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORBAR LIMITED | Non-Trading | View Report |
| NORBAR TORQUE TOOLS (CHINA) LIMITED | Active - Accounts Filed | View Report |
| NORBAR TORQUE TOOLS LIMITED | Active - Accounts Filed | View Report |
| SNA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SNAP-ON BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BTC GLOBAL LIMITED | Active - Accounts Filed | View Report |
| BTC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| COGNITRAN LIMITED | Active - Accounts Filed | View Report |
| SNAP-ON EQUIPMENT LIMITED | Non-Trading | View Report |
| SNAP-ON U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SN SECURECORP SALES LIMITED | Active - Accounts Filed | View Report |
| SNAP-ON FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | Benjamin Simon Schneider (902047084) has left the board |
| 19/10/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 23/04/2020 | Paul Colin Goulbourn (905715830) has left the board |
| 19/08/2019 | Richard Antony Barber (902942141) has left the board |
| 19/08/2019 | Chee Kong Mok (907711950) has left the board |
| 19/08/2019 | New Company Secretary Paul Richard Wyeth (926151806) Appointed |
| 19/08/2019 | New Board Member David Ian Stott (926151813) Appointed |
| 19/08/2019 | New Board Member Paul Richard Wyeth (912435280) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 25/02/2016 | Richard Antony Barber (920517896) has left the board |
| 25/02/2016 | New Board Member Richard Antony Barber (902942141) Appointed |
| 25/02/2016 | New Board Member Richard Antony Barber (902942141) Appointed |
| 25/02/2016 | Richard Antony Barber (920517896) has left the board |
| 18/02/2016 | New Board Member Richard Antony Barber (920517896) Appointed |
| 18/02/2016 | New Board Member Richard Antony Barber (920517896) Appointed |
| 30/12/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
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