COGNISESS LIMITED
BATH

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Company number 07505129
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 14 NEW BOND STREET, BATH, ENGLAND, BA1 1BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Dominic Piers Shearn as a director on 2 June 2016; Statement of capital following an allotment of shares on 30 January 2017 GBP 1,213.33 . The most likely internet sites of COGNISESS LIMITED are www.cognisess.co.uk, and www.cognisess.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cognisess Limited is a Private Limited Company. The company registration number is 07505129. Cognisess Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Cognisess Limited is 14 New Bond Street Bath England Ba1 1be. The company`s financial liabilities are £17.62k. It is £-73.12k against last year. The cash in hand is £172.88k. It is £73.86k against last year. And the total assets are £217.1k, which is £108.81k against last year. BUTT, Christopher John is a Director of the company. HARRINGTON, Margaret Mary is a Director of the company. KAZARNOVSKY, Osher Peter is a Director of the company. SHEARN, Dominic Piers is a Director of the company. SYMVAN CAPITAL LIMITED is a Director of the company. The company operates in "Business and domestic software development".


cognisess Key Finiance

LIABILITIES £17.62k
-81%
CASH £172.88k
+74%
TOTAL ASSETS £217.1k
+100%
All Financial Figures

Current Directors

Director
BUTT, Christopher John
Appointed Date: 25 January 2011
56 years old
Director
HARRINGTON, Margaret Mary
Appointed Date: 01 March 2015
64 years old
Director
KAZARNOVSKY, Osher Peter
Appointed Date: 10 June 2016
54 years old
Director
SHEARN, Dominic Piers
Appointed Date: 02 June 2016
59 years old
Director
SYMVAN CAPITAL LIMITED
Appointed Date: 20 May 2015

Persons With Significant Control

Mr Christopher Butt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COGNISESS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Appointment of Mr Dominic Piers Shearn as a director on 2 June 2016
10 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,213.33
09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Feb 2017
Appointment of Mr Osher Peter Kazarnovsky as a director on 10 June 2016
...
... and 28 more events
31 Jan 2012
Annual return made up to 25 January 2012 with full list of shareholders
31 Jan 2012
Director's details changed for Mr Christopher John Butt on 31 December 2011
31 Jan 2012
Registered office address changed from the Innovation Centre Carpenter House Broad Quay Bath B&Nes BA1 1UD on 31 January 2012
20 Jan 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 January 2012
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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