This company is commonly known as Res Cogitans Limited. The company was founded 22 years ago and was given the registration number 04375016. The firm's registered office is in MALVERN. You can find them at 6 Link Way, Howsell Road, Malvern, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | RES COGITANS LIMITED |
|---|---|---|
| Company Number | : | 04375016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Link Way, Howsell Road, Malvern, Worcestershire, WR14 1UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, De Walden Road, Malvern, England, WR14 4BL | Secretary | 15 February 2002 | Active |
| 5, De Walden Road, Malvern, England, WR14 4BL | Director | 15 February 2002 | Active |
| 19, Lamb Bank, Malvern, England, WR14 4NE | Director | 15 February 2002 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 15 February 2002 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 15 February 2002 | Active |
| Ms Fiona Jane Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Lamb Bank, Malvern, England, WR14 4NE |
| Nature of control | : |
|
| Mr Matthew Paul Fletcher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, De Walden Road, Malvern, England, WR14 4BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Officers | Change person director company with change date. | Download |
| 2015-06-12 | Officers | Change person secretary company with change date. | Download |
| 2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-17 | Capital | Capital allotment shares. | Download |
| 2014-06-06 | Capital | Capital allotment shares. | Download |
| 2014-03-27 | Capital | Capital allotment shares. | Download |
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