Company number 09471989
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 8A WINGBURY COURTYARD, BUSINESS VILLAGE, WINGRAVE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP22 4LW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Memorandum and Articles of Association. The most likely internet sites of COGNITIOUS LTD are www.cognitious.co.uk, and www.cognitious.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognitious Ltd is a Private Limited Company.
The company registration number is 09471989. Cognitious Ltd has been working since 05 March 2015.
The present status of the company is Active. The registered address of Cognitious Ltd is 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire United Kingdom Hp22 4lw. . WALKER, Emma Louise is a Director of the company. WALKER, Mark Steven is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Ashridge Group Ltd
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more
COGNITIOUS LTD Events
22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Apr 2016
Memorandum and Articles of Association
02 Apr 2016
Company name changed ashridge parking management LTD\certificate issued on 02/04/16
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RES15 ‐
Change company name resolution on 2016-03-22
02 Apr 2016
Change of name notice
...
... and 2 more events
02 Mar 2016
Director's details changed for Mr Mark Steven Walker on 2 March 2016
02 Mar 2016
Director's details changed for Mrs Emma Louise Walker on 2 March 2016
02 Mar 2016
Registered office address changed from Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY England to 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on 2 March 2016
24 Mar 2015
Current accounting period extended from 31 March 2016 to 31 August 2016
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
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MODEL ARTICLES ‐
Model articles adopted