KOGNITIO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
KOGNITIO HOLDINGS LIMITED
COMPANY NUMBER
04546837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/09/2002
(22 years and 3 months old)
WEBSITE
kognitio.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
23/01/2003
06/09/2005
KOGNITIO LIMITED
View all previous names
WORCESTERSHIRE
WR9 9AJ
Telephone: 01344300770
TPS: No
10B Old Bracknell Lane West
Bracknell
RG12 7BW
Telephone: 300770
10b Old Bracknell Lane East
Bracknell
Berkshire
RG12 7AJ
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 |
|---|---|---|
| KOGNITIO HOLDINGS LIMITED | Company is dissolved | View Report |
| KOGNITIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Stephen James Hill (906844876) Appointed |
| 11/01/2024 | New Board Member Stephen James Hill (906844876) Appointed |
| 31/08/2023 | New Board Member Stephen James Hill (906844876) Appointed |
Credit Risk Overview
Want to learn more about KOGNITIO HOLDINGS 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 KOGNITIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOGNITIO HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 6 Past: 146 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOGNITIO HOLDINGS LIMITED | Company is dissolved | View Report |
| KOGNITIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Stephen James Hill (906844876) Appointed |
| 11/01/2024 | New Board Member Stephen James Hill (906844876) Appointed |
| 31/08/2023 | New Board Member Stephen James Hill (906844876) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 22/06/2020 | Roger Stephen Gaskell (922018247) has left the board |
| 23/04/2020 | Gregory James Hallett (921076532) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 30/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Board Member Roger Stephen Gaskell (922018247) Appointed |
| 24/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 26/07/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Stephen James Hill (906844876) Appointed |
| 26/07/2016 | Ian Sandbach (910490535) has left the board |
| 26/07/2016 | New Company Secretary Gregory James Hallett (921076532) Appointed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 30/04/2014 | Stephens Fillmore Millard (917317763) has left the board |
| 13/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 05/11/2012 | William Roger Llewellyn (909158415) has left the board |
| 05/11/2012 | New Board Member William Roger Llewellyn (907182746) Appointed |
| 30/10/2012 | New Board Member Stephens Fillmore Millard (917317763) Appointed |
| 24/10/2012 | New Annual Return filed |
| 24/09/2012 | Jens Munk has left the board |
| 24/09/2012 | New Board Member Hans-Christian Boos Appointed |
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