COGNISEC LIMITED
Company is dissolved
General Information
NAME
COGNISEC LIMITED
COMPANY NUMBER
08626820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2013
(11 years and 4 months old)
WEBSITE
COGNISEC.COM
CONFIRMATION STATEMENT MADE UP TO
26/07/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1AA
Telephone: 08000546660
TPS: No
New Fetter Place West
55 Fetter Lane
London
EC4A 1AA
EC4A 1AA
Telephone: 0546660
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 |
|---|---|
| 28/09/2023 | New Board Member Shaun Andrew Ledgerwood (918830283) Appointed |
| 28/09/2023 | New Board Member Barnaby Guy Jenkins (920862031) Appointed |
| 18/09/2023 | New Board Member Barnaby Guy Jenkins (920862031) Appointed |
Credit Risk Overview
Want to learn more about COGNISEC 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 COGNISEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNISEC 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 Jan 1974 |
Resigned | Director |
Current: 2 Past: 100 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
21/02/2014 - 01/09/2014 (6 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 28/09/2023 | New Board Member Shaun Andrew Ledgerwood (918830283) Appointed |
| 28/09/2023 | New Board Member Barnaby Guy Jenkins (920862031) Appointed |
| 18/09/2023 | New Board Member Barnaby Guy Jenkins (920862031) Appointed |
| 10/08/2016 | New Annual Return filed |
| 02/06/2016 | New Board Member Barnaby Guy Jenkins (920862031) Appointed |
| 02/06/2016 | Jane Elizabeth Margaret Phillips (908570745) has left the board |
| 01/09/2015 | New Annual Return filed |
| 17/07/2015 | Change in Reg. Office |
| 02/05/2015 | New Accounts filed |
| 11/09/2014 | Stephen John Bedford (918555146) has left the board |
| 04/09/2014 | New Annual Return filed |
| 14/08/2014 | New Company Secretary Barnaby Guy Jenkins (919010348) Appointed |
| 09/06/2014 | New Board Member Shaun Andrew Ledgerwood (918830283) Appointed |
| 05/03/2014 | New Board Member Stephen John Bedford (918555146) Appointed |
| 27/02/2014 | Gary Cyril Woodward (902366187) has left the board |
| 11/12/2013 | New Board Member Gary Cyril Woodward (902366187) Appointed |
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