COGNITIVE APPLICATIONS LIMITED
BRIGHTON

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Company number 01967601
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address NEW ENGLAND HOUSE UNIT E LEVEL 8 NORTH, NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 4GH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of COGNITIVE APPLICATIONS LIMITED are www.cognitiveapplications.co.uk, and www.cognitive-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Cognitive Applications Limited is a Private Limited Company. The company registration number is 01967601. Cognitive Applications Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Cognitive Applications Limited is New England House Unit E Level 8 North New England House New England Street Brighton East Sussex England Bn1 4gh. . MORRISON, Alexander William is a Secretary of the company. MORRISON, Alexander William is a Director of the company. RUBINSTEIN, Ben Hilary is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors


Director

Director

Persons With Significant Control

Alexander William Morrison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Hilary Rubinstein
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNITIVE APPLICATIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Apr 2016
Registered office address changed from Lees House 21 Dyke Road Brighton East Sussex BN1 3FE to New England House Unit E Level 8 North, New England House New England Street Brighton East Sussex BN1 4GH on 26 April 2016
...
... and 69 more events
02 Sep 1987
Registered office changed on 02/09/87 from: arts d university of sussex falmer brighton east sussex BN1 9QN

12 Aug 1986
New director appointed

24 Jun 1986
New director appointed

06 May 1986
Registered office changed on 06/05/86 from: third floor 33 west street brighton east sussex BN1 2RE

02 Dec 1985
Incorporation

COGNITIVE APPLICATIONS LIMITED Charges

7 April 2014
Charge code 0196 7601 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…