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BIGCOGNITION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bigcognition Ltd. The company was founded 17 years ago and was given the registration number NI062082. The firm's registered office is in BELFAST. You can find them at 190d Saintfield Road, , Belfast, Co Down. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BIGCOGNITION LTD
Company Number:NI062082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2006
End of financial year:31 December 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:190d Saintfield Road, Belfast, Co Down, BT8 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190d, Saintfield Road, Belfast, BT8 6NN

Director06 April 2015Active
17, Wheatears Drive, West Wellow, Romsey, England, SO51 6RA

Director07 December 2006Active
55 Willowbrook, Kells, Ballymena, BT42 3JF

Secretary07 December 2006Active
111 Knockview Drive, Tandragee, County Armagh, BT62 2BL

Secretary07 December 2006Active

People with Significant Control

Mrs Hannah Louise Boyd
Notified on:20 December 2018
Status:Active
Date of birth:July 1979
Nationality:British
Address:190d, Saintfield Road, Belfast, BT8 6NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Wesley Thomas Boyd
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:190d, Saintfield Road, Belfast, BT8 6NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-03-27Resolution

Resolution.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Appoint person director company with name date.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Change person director company with change date.

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2014-06-26Address

Change registered office address company with date old address.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-05-28Accounts

Accounts with accounts type total exemption small.

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