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- COGNISANCE SOLUTIONS LIMITED
COGNISANCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COGNISANCE SOLUTIONS LIMITED
COMPANY NUMBER
04451735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/05/2002
(22 years and 5 months old)
WEBSITE
cognisance.life
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/04/2005
06/09/2006
RAIN, STEAM AND SPEED LIMITED
View all previous names
Previous Names
20/04/2005 06/09/2006 RAIN, STEAM AND SPEED LIMITED
21/03/2005 20/04/2005 COGNISANCE SOLUTIONS LIMITED
02/10/2002 21/03/2005 COGNISANCE SOLUTIONS LIMITED
30/05/2002 02/10/2002 RAIN, STEAM AND SPEED LIMITED
ESSEX
CM22 7ED
Heath Grange
Dunmow Road
Hatfield Heath
BISHOP'S STORTFORD
CM22 7ED
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 |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COGNISANCE SOLUTIONS 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 COGNISANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNISANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/03/2005 - Present (19 years and 7 months) Secretary: 30/05/2002 - 14/03/2005 (2 years and 9 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
31/10/2011 - Present (13years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2018 - Present (6 years and 2 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
30/05/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4344 |
View Report |
ONLINE CORPORATE SECRETARIES LIMITED 30/05/2002 - Present (22 years and 5 months) 30/05/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4094 Past: 22373 |
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 |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: Malcolm Featherstone (925008656) has left the board |
Date: 05/12/2019 | Event: New Board Member Malcolm Cameron Featherstone (916018224) Appointed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: Change in Reg. Office |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Board Member Malcolm Rider-Featherstone (925008656) Appointed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 15/11/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: Change in Reg. Office |
Date: 21/11/2016 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 13/11/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: Change in Reg. Office |
Date: 14/11/2013 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 07/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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