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Cognisco Overseas Limited, MK43 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COGNISCO OVERSEAS LIMITED

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

This company is commonly known as Cognisco Overseas Limited. The company was founded 16 years ago and was given the registration number 06619478. 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 OVERSEAS LIMITED
Company Number:06619478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
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 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0FQ

Director20 June 2017Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR

Secretary13 June 2008Active
Conway House Medway Court, University Way Cranfield, Technology Park Cranfield, Bedford, MK43 0FQ

Director23 October 2012Active
Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT

Director24 June 2008Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR

Director13 June 2008Active
Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT

Director06 July 2017Active
Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT

Director06 March 2018Active
Conway House Medway Court, University Way Cranfield, Technology Park Cranfield, Bedford, MK43 0FQ

Director24 June 2008Active
Conway House Medway Court, University Way Cranfield, Technology Park Cranfield, Bedford, MK43 0FQ

Director01 October 2010Active
PO BOX 1723, Manama, Bahrain,

Director24 June 2008Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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