KOGNITIO HOLDINGS LIMITED
BRACKNELL KOGNITIO LIMITED PINCO 1827 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1RB

Company number 04546837
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 3A WATERSIDE PARK, COOKHAM ROAD, BRACKNELL, RG12 1RB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Appointment of Mr Roger Stephen Gaskell as a director on 18 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of KOGNITIO HOLDINGS LIMITED are www.kognitioholdings.co.uk, and www.kognitio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kognitio Holdings Limited is a Private Limited Company. The company registration number is 04546837. Kognitio Holdings Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Kognitio Holdings Limited is 3a Waterside Park Cookham Road Bracknell Rg12 1rb. . HALLETT, Gregory James is a Secretary of the company. BOOS, Hans-Christian is a Director of the company. GASKELL, Roger Stephen is a Director of the company. HILL, Stephen James is a Director of the company. LLEWELLYN, William Roger is a Director of the company. SQUIRE, Geoffrey William is a Director of the company. Secretary GIBSON, Paul David has been resigned. Secretary HUGILL, Gavin John has been resigned. Secretary JEFFRIES, Mark Andrew has been resigned. Secretary SANDBACH, Ian has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GIBSON, Paul David has been resigned. Director MILLARD, Stephens Fillmore has been resigned. Director MUNK, Jens has been resigned. Director SADLER, Anthony James has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HALLETT, Gregory James
Appointed Date: 01 April 2016
Director
BOOS, Hans-Christian
Appointed Date: 06 September 2012
53 years old
Director
GASKELL, Roger Stephen
Appointed Date: 18 October 2016
65 years old
Director
HILL, Stephen James
Appointed Date: 18 April 2016
70 years old
Director
LLEWELLYN, William Roger
Appointed Date: 16 July 2003
79 years old
Director
SQUIRE, Geoffrey William
Appointed Date: 11 August 2005
78 years old

Resigned Directors

Secretary
GIBSON, Paul David
Resigned: 11 August 2005
Appointed Date: 21 January 2003
Secretary
HUGILL, Gavin John
Resigned: 02 December 2008
Appointed Date: 19 September 2005
Secretary
JEFFRIES, Mark Andrew
Resigned: 19 September 2005
Appointed Date: 11 August 2005
Secretary
SANDBACH, Ian
Resigned: 31 March 2016
Appointed Date: 02 December 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 26 September 2002
Director
GIBSON, Paul David
Resigned: 11 August 2005
Appointed Date: 21 January 2003
61 years old
Director
MILLARD, Stephens Fillmore
Resigned: 08 April 2014
Appointed Date: 25 October 2012
63 years old
Director
MUNK, Jens
Resigned: 06 September 2012
Appointed Date: 15 December 2010
58 years old
Director
SADLER, Anthony James
Resigned: 30 September 2003
Appointed Date: 21 January 2003
64 years old
Director
TIMOTHY, Fiona Maria
Resigned: 27 November 2009
Appointed Date: 21 January 2003
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 January 2003
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Geoffrey William Squire Obe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KOGNITIO HOLDINGS LIMITED Events

16 Mar 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
08 Dec 2016
Appointment of Mr Roger Stephen Gaskell as a director on 18 October 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 March 2016
22 Jul 2016
Appointment of Mr Stephen James Hill as a director on 18 April 2016
...
... and 80 more events
26 Jan 2003
New secretary appointed;new director appointed
26 Jan 2003
Registered office changed on 26/01/03 from: 1 park row leeds LS1 5AB
26 Jan 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
23 Jan 2003
Company name changed pinco 1827 LIMITED\certificate issued on 23/01/03
26 Sep 2002
Incorporation

KOGNITIO HOLDINGS LIMITED Charges

18 August 2005
Rent deposit deed
Delivered: 20 August 2005
Status: Satisfied on 18 December 2009
Persons entitled: Kane Communications Europe Limited
Description: All the monies standing to the credit of the account…
23 November 2004
Rent deposit
Delivered: 9 December 2004
Status: Satisfied on 26 November 2009
Persons entitled: Allied Dunbar Assurance PLC
Description: The sum of £371,520.31 or such ammount equal to six months…
30 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 23 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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