RES COGITANS LIMITED

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

This company is commonly known as Res Cogitans Limited. The company was founded 23 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.

Company Information

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	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	6 Link Way, Howsell Road, Malvern, Worcestershire, WR14 1UQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)