COGMOTIVE LTD

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

This company is commonly known as Cogmotive Ltd. The company was founded 12 years ago and was given the registration number 08148368. The firm's registered office is in BRISTOL. You can find them at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	COGMOTIVE LTD
Company Number	:	08148368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2012
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 Polaris Way, Aliso Viejo, California 92656, United States,	Director	02 November 2020	Active
4 Polaris Way, Aliso Viejo, California 92656, United States,	Director	02 November 2020	Active
20, Ropemaker Street, London, England, EC2Y 9AR	Director	18 July 2012	Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY	Director	11 August 2017	Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY	Director	10 November 2016	Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY	Director	11 August 2017	Active
20, Ropemaker Street, London, England, EC2Y 9AR	Director	18 July 2012	Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, United Kingdom, BS32 4JY	Director	17 October 2019	Active

People with Significant Control

Quadrotech Solutions Ag
Notified on	:	10 November 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Moore Stephens, Alpenstrasse 15, Zug, Switzerland, 63040
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan Marc Byrne
Notified on	:	18 July 2016
Status	:	Active
Date of birth	:	March 1983
Nationality	:	Swiss
Country of residence	:	England
Address	:	20, Ropemaker Street, London, England, EC2Y 9AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel Alan Rose
Notified on	:	18 July 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	20, Ropemaker Street, London, England, EC2Y 9AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

COGMOTIVE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement