Company number 07627078
Status Liquidation
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address 13 GLENEAGLES CLOSE, BIDDENHAM, BEDFORD, MK40 4GZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Liquidators' statement of receipts and payments to 30 August 2015; Liquidators' statement of receipts and payments to 30 August 2016; Resolutions
LRESSP ‐
Special resolution to wind up on 2014-08-12
LRESSP ‐
Special resolution to wind up on 2014-08-12
LRESSP ‐
Special resolution to wind up on 2014-08-12
LRESSP ‐
Special resolution to wind up on 2014-08-31
. The most likely internet sites of COGNITION SECURITY LIMITED are www.cognitionsecurity.co.uk, and www.cognition-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 2.7 miles; to Lidlington Rail Station is 6.5 miles; to Flitwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognition Security Limited is a Private Limited Company.
The company registration number is 07627078. Cognition Security Limited has been working since 09 May 2011.
The present status of the company is Liquidation. The registered address of Cognition Security Limited is 13 Gleneagles Close Biddenham Bedford Mk40 4gz. . SWANN, Dan is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
SWANN, Dan
Appointed Date: 09 May 2011
49 years old
COGNITION SECURITY LIMITED Events
08 Nov 2016
Liquidators' statement of receipts and payments to 30 August 2015
08 Nov 2016
Liquidators' statement of receipts and payments to 30 August 2016
04 Oct 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2014-08-12
-
LRESSP ‐
Special resolution to wind up on 2014-08-12
-
LRESSP ‐
Special resolution to wind up on 2014-08-12
-
LRESSP ‐
Special resolution to wind up on 2014-08-31
09 Oct 2014
Appointment of a voluntary liquidator
28 Aug 2014
Total exemption full accounts made up to 31 May 2014
...
... and 4 more events
05 Jun 2012
Annual return made up to 9 May 2012 with full list of shareholders
05 Jun 2012
Director's details changed for Mr Dan Swann on 31 May 2012
05 Jun 2012
Registered office address changed from 13 Gleneagles Close Biddenham Bedford MK40 4GZ United Kingdom on 5 June 2012
06 Jan 2012
Registered office address changed from 52 Laburnum Road Sandy Bedfordshire SG19 1HY United Kingdom on 6 January 2012
09 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)