EXCOGITO LIMITED

Hellopages » Greater London » Barnet » N12 8AS

Company number 05620236
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 19 GREENBANK, LONDON, N12 8AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 20 . The most likely internet sites of EXCOGITO LIMITED are www.excogito.co.uk, and www.excogito.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Excogito Limited is a Private Limited Company. The company registration number is 05620236. Excogito Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Excogito Limited is 19 Greenbank London N12 8as. . BIGANT, Sylvie is a Secretary of the company. BIGANT, Sylvie is a Director of the company. DUGAUQUIER, Benjamin is a Director of the company. Secretary ALDERTON, Richard Andrew has been resigned. Secretary BIGANT, Sylvie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BIGANT, Anne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BIGANT, Sylvie
Appointed Date: 10 October 2010

Director
BIGANT, Sylvie
Appointed Date: 20 March 2006
48 years old

Director
DUGAUQUIER, Benjamin
Appointed Date: 14 November 2005
49 years old

Resigned Directors

Secretary
ALDERTON, Richard Andrew
Resigned: 10 October 2010
Appointed Date: 20 March 2008

Secretary
BIGANT, Sylvie
Resigned: 20 March 2008
Appointed Date: 14 November 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Director
BIGANT, Anne
Resigned: 10 October 2010
Appointed Date: 12 May 2010
75 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr Benjamin Dugauquier
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sylvie Bigant
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCOGITO LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Aug 2016
Micro company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20

24 Aug 2015
Micro company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20

...
... and 32 more events
08 Dec 2005
New secretary appointed
08 Dec 2005
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
11 Nov 2005
Incorporation