This company is commonly known as Cognisco Systems Limited. The company was founded 15 years ago and was given the registration number 06619421. 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 SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06619421 |
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0FQ | Director | 20 June 2017 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR | Secretary | 13 June 2008 | Active |
| Conway House Medway Court, University Way Cranfield, Technology Park Cranfield, Bedford, MK43 0FQ | Director | 24 June 2008 | Active |
| Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT | Director | 18 September 2008 | Active |
| 19, Milton Bridge, Wootton Fields, Northampton, NN4 6AT | Director | 24 June 2008 | Active |
| Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT | Director | 06 July 2017 | Active |
| Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT | Director | 06 March 2018 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR | Corporate Director | 13 June 2008 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Address | Change sail address company with old address new address. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Resolution | Resolution. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Address | Change sail address company with old address new address. | Download |
| 2018-06-19 | Address | Move registers to registered office company with 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 |
| 2018-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
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