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COSMONIO LIMITED

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

This company is commonly known as Cosmonio Limited. The company was founded 12 years ago and was given the registration number 07977865. The firm's registered office is in BEDFORD. You can find them at 114 High Street, Cranfield, Bedford, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:COSMONIO LIMITED
Company Number:07977865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:114 High Street, Cranfield, Bedford, England, MK43 0DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2200, Mission College Blvd, Santa Clara, United States,

Director17 September 2020Active
2200, Mission College Blvd, Santa Clara, United States,

Director17 September 2020Active
Cranfield Innovation Centre, University Way, Cranfield, Bedford, England, MK43 0BT

Director19 January 2018Active
Cranfield Innovation Centre, University Way, Cranfield, Bedford, England, MK43 0BT

Director06 March 2012Active
2200, Mission College Blvd, Santa Clara, United States,

Director17 September 2020Active
Cranfield Innovation Centre, University Way, Cranfield, Bedford, England, MK43 0BT

Director15 December 2015Active

People with Significant Control

Intel Corporation (Uk) Limited
Notified on:17 September 2020
Status:Active
Country of residence:England
Address:Intel Corporation Uk Ltd, Pipers Way, Swindon, England, SN3 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cosmonio Imaging B.V.
Notified on:10 September 2020
Status:Active
Country of residence:Netherlands
Address:L.J. Zielstraweg 2, 9713gx, Groningen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Ioannis Katramados
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Greek
Country of residence:England
Address:Cranfield Innovation Centre, University Way, Bedford, England, MK43 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-25Dissolution

Dissolution application strike off company.

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2021-06-01Accounts

Change account reference date company current extended.

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2021-06-01Officers

Termination director company with name termination date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Change person director company with change date.

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2021-04-15Officers

Change person director company with change date.

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2020-10-19Address

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

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Officers

Second filing of director appointment with name.

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2020-09-30Officers

Second filing of director appointment with name.

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2020-09-30Officers

Second filing of director appointment with name.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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