COGNICA LIMITED

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

This company is commonly known as Cognica Limited. The company was founded 26 years ago and was given the registration number 03498533. The firm's registered office is in HELSBY. You can find them at Spring Lodge, 172 Chester Road, Helsby, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	COGNICA LIMITED
Company Number	:	03498533
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 1998
End of financial year	:	02 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Secretary	18 August 2020	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	01 April 2021	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	18 August 2020	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	18 August 2020	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	31 March 2011	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	18 August 2020	Active
Cognica Ltd, Frankland Road, Blagrove, Swindon, United Kingdom, SN5 8YF	Secretary	31 March 2011	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Secretary	29 April 2019	Active
Frankland Road, Blagrove, Swindon, SN5 8YF	Secretary	23 January 1998	Active
Frankland Road, Blagrove, Swindon, SN5 8YF	Secretary	21 October 2013	Active
Weavers Lodge Langley Road, Claverdon, Warwick, CV35 8QA	Director	17 March 1998	Active
Frankland Road, Blagrove, Swindon, SN5 8YF	Director	24 November 2007	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	29 April 2019	Active
Frankland Road, Blagrove, Swindon, SN5 8YF	Director	10 March 2005	Active
Old Farm, Bulls Head Green, Ewhurst, GU6 7PB	Director	23 April 1998	Active
Cognica Ltd, Frankland Road, Blagrove, Swindon, England, SN5 8YF	Director	17 April 2013	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	29 April 2019	Active
Yew Tree Cottage Catslip, Nettlebed, Henley On Thames, RG9 5BN	Director	23 January 1998	Active
3 Avenue Close, Dorridge, Solihull, B93 8LB	Director	16 June 2005	Active
Frankland Road, Blagrove, Swindon, SN5 8YF	Director	17 March 1998	Active
West View House, Station Hill, Fillongley, Coventry, CV7 8ED	Director	10 March 2005	Active
Frankland Road, Blagrove, Swindon, SN5 8YF	Director	01 April 2011	Active
34 Battlefield Road, St. Albans, AL1 4DD	Director	04 April 2007	Active

People with Significant Control

Water Research Centre Limited
Notified on	:	01 April 2018
Status	:	Active
Country of residence	:	England
Address	:	Spring Lodge, Chester Road, Helsby, England, WA6 0AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wrc Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Wrc, Frankland Road, Swindon, United Kingdom, SN5 8YF
Nature of control	:	Ownership of shares 50 to 75 percent

Severn Trent Utility Services Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, St. Johns Street, Coventry, England, CV1 2LZ
Nature of control	:	Ownership of shares 25 to 50 percent

COGNICA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement