This company is commonly known as Cognisco Limited. The company was founded 25 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Address | Change sail address company with old address new address. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Capital | Legacy. | Download |
| 2021-04-07 | Insolvency | Legacy. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Resolution | Resolution. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Address | Change sail address company with old address new address. | Download |
| 2018-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-03-15 | Officers | Appoint person director company with name date. | Download |
| 2018-03-15 | Address | Change registered office address company with date old address new address. | Download |
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