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COGNITRIX LIMITED

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

This company is commonly known as Cognitrix Limited. The company was founded 21 years ago and was given the registration number 04987569. The firm's registered office is in WALTHAM ABBEY. You can find them at Abvk M25 Business, 121 Brooker Road, Waltham Abbey, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:COGNITRIX LIMITED
Company Number:04987569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 70229 - Management consultancy activities other than financial management
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Abvk M25 Business, 121 Brooker Road, Waltham Abbey, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, , The Shrubberies, George Lane, South Woodford, London, E18 1BD

Secretary09 December 2003Active
Flat 10 Silks Court, 612 High Road Leytonstone, London, England, E11 3BZ

Director01 July 2015Active
10 Silks Court, 612 High Road Leytonstone, London, E11 3BZ

Director09 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary08 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director08 December 2003Active

People with Significant Control

Director Theodore John Vandernoot
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:United Kingdom
Country of residence:England
Address:Flat 10 Silks Court, 612 High Road Leytonstone, London, England, E11 3BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Director Christine Francoise Vandernoot
Notified on:30 June 2016
Status:Active
Date of birth:September 1957
Nationality:French
Country of residence:England
Address:Flat 10 Silks Court, 612 High Road Leytonstone, London, England, E11 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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