COGNETIQ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cognetiq Ltd. The company was founded 16 years ago and was given the registration number 06660352. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | COGNETIQ LTD |
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| Company Number | : | 06660352 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 July 2008 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Clydesdale Gardens, Richmond, England, TW10 5EG | Director | 30 July 2008 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 12 June 2015 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Corporate Secretary | 30 July 2008 | Active |
People with Significant Control
| Mr Andrew Cavell Woodward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Rowan Woodward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)