COGNITUS (UK) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9QL

Company number 03370925
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address 2 BEAULIEU CLOSE, BRACKNELL, BERKSHIRE, RG12 9QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of COGNITUS (UK) LIMITED are www.cognitusuk.co.uk, and www.cognitus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bagshot Rail Station is 3.6 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognitus Uk Limited is a Private Limited Company. The company registration number is 03370925. Cognitus Uk Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Cognitus Uk Limited is 2 Beaulieu Close Bracknell Berkshire Rg12 9ql. . EVERITT-NEWTON, David is a Secretary of the company. EVERITT-NEWTON, Katherine Evelyn is a Director of the company. Secretary EVERITT NEWTON, Katherine Evelyn has been resigned. Secretary MILROSE, Nicholas has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director EVERITT-NEWTON, David John has been resigned. Director MILROSE, Nicholas has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVERITT-NEWTON, David
Appointed Date: 04 June 2010
Director
EVERITT-NEWTON, Katherine Evelyn
Appointed Date: 01 September 2009
68 years old

Resigned Directors

Secretary
EVERITT NEWTON, Katherine Evelyn
Resigned: 04 April 2010
Appointed Date: 18 November 2002
Secretary
MILROSE, Nicholas
Resigned: 18 November 2002
Appointed Date: 14 June 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997
Director
EVERITT-NEWTON, David John
Resigned: 09 May 2011
Appointed Date: 14 June 1997
69 years old
Director
MILROSE, Nicholas
Resigned: 28 March 2000
Appointed Date: 14 June 1997
67 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997

Persons With Significant Control

Mrs Katherine Everitt-Newton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNITUS (UK) LIMITED Events

14 May 2017
Confirmation statement made on 9 May 2017 with updates
18 Jan 2017
Micro company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 Sep 2015
Micro company accounts made up to 31 May 2015
17 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2
...
... and 50 more events
23 Jun 1997
Registered office changed on 23/06/97 from: glebe house 9 thames street charlbury oxford oxfordshire OX7 3QL
21 May 1997
Secretary resigned
21 May 1997
Director resigned
19 May 1997
Registered office changed on 19/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
15 May 1997
Incorporation

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