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COGNITION DEVICES LTD

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

This company is commonly known as Cognition Devices Ltd. The company was founded 5 years ago and was given the registration number 11725281. The firm's registered office is in REDDITCH. You can find them at 8 Church Green East, , Redditch, Worcs. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COGNITION DEVICES LTD
Company Number:11725281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Church Green East, Redditch, Worcs, B98 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Church Green East, Redditch, B98 8BP

Director27 June 2019Active
8, Church Green East, Redditch, B98 8BP

Director29 June 2019Active
8, Church Green East, Redditch, B98 8BP

Director27 June 2019Active
8, Church Green East, Redditch, B98 8BP

Director13 December 2018Active

People with Significant Control

Mr Norman Philip Hughes
Notified on:21 April 2021
Status:Active
Date of birth:November 1947
Nationality:British
Address:8, Church Green East, Redditch, B98 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Spencer John Gregg
Notified on:21 April 2021
Status:Active
Date of birth:January 1966
Nationality:British
Address:8, Church Green East, Redditch, B98 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip John Price
Notified on:13 December 2018
Status:Active
Date of birth:October 1967
Nationality:British
Address:8, Church Green East, Redditch, B98 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-27Persons with significant control

Notification of a person with significant control statement.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-03-10Gazette

Gazette notice compulsory.

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