COGNISCO LIMITED

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

This company is commonly known as Cognisco Limited. The company was founded 26 years ago and was given the registration number 03592269. The firm's registered office is in BEDFORD. You can find them at Part Unit B, Ground Floor, Trent House University Way, Cranfield, Bedford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	COGNISCO LIMITED
Company Number	:	03592269
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Part Unit B, Ground Floor, Trent House University Way, Cranfield, Bedford, England, MK43 0AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0FQ	Director	20 June 2017	Active
5 Luttlemarsh, Walton Park, Milton Keynes, MK7 7JD	Secretary	03 July 1998	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	03 July 1998	Active
Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT	Director	01 May 2004	Active
Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT	Director	06 July 2017	Active
82 Addison Road, London, W14 8ED	Director	12 December 2002	Active
7 Ousebank Street, Newport Pagnell, MK16 8AP	Director	10 May 1999	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	03 July 1998	Active
2 Rosemary Cottages, Burcot, OX14 3DN	Director	06 February 2002	Active
59 Grovelands Road, Palmers Green, London, N13 4RJ	Director	03 July 1998	Active
Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0AN	Director	06 March 2018	Active
30 Colesbourne Drive, Downhead Park, Milton Keynes, MK15 9AN	Director	18 June 1999	Active
Conway House, Medway Court, University Way, Cranfield Technology Park, MK43 0FQ	Director	23 October 2012	Active
15 Waterside Point, 2 Anhalt Road, London, SW11 4PD	Director	03 October 2000	Active
Conway House, Medway Court, University Way, Cranfield Technology Park, MK43 0FQ	Director	12 November 2002	Active
5 Luttlemarsh, Walton Park, Milton Keynes, MK7 7JD	Director	03 July 1998	Active
62 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL	Director	04 April 2001	Active
Conway House, Medway Court, University Way, Cranfield Technology Park, MK43 0FQ	Director	01 October 2010	Active
28 Metochiou Street, Flat 20, Nicosia, Cyprus,	Director	11 September 2000	Active

People with Significant Control

Mr Roger John Kendrick
Notified on	:	05 July 2017
Status	:	Active
Date of birth	:	March 1945
Nationality	:	British
Country of residence	:	England
Address	:	Unit 10 Cranfield Innovation Centre, University Way, Bedford, England, MK43 0BT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Nelson Smock Riddle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Address	:	Conway House, Medway Court, Cranfield Technology Park, MK43 0FQ
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mrs Mary Joan Clarke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Address	:	Conway House, Medway Court, Cranfield Technology Park, MK43 0FQ
Nature of control	:	Right to appoint and remove directors Significant influence or control

Cognisco Group
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Conway House, University Way, Cranfield Technology Park, Bedford, England, MK43 0FQ
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control

COGNISCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement