COGNETIVITY LTD
LONDON DIAMENTECH LIMITED

Hellopages » Greater London » Camden » EC1N 2SW

Company number 08482058
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address WEWORK WATERHOUSE SQUARE, 138 HOLBORN, LONDON, ENGLAND, EC1N 2SW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from C/O Cognetivity Cognetivity, 2 Royal College Street Camden London NW1 0NH England to Wework Waterhouse Square 138 Holborn London EC1N 2SW on 9 May 2017; Previous accounting period shortened from 30 April 2017 to 31 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COGNETIVITY LTD are www.cognetivity.co.uk, and www.cognetivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognetivity Ltd is a Private Limited Company. The company registration number is 08482058. Cognetivity Ltd has been working since 10 April 2013. The present status of the company is Active. The registered address of Cognetivity Ltd is Wework Waterhouse Square 138 Holborn London England Ec1n 2sw. . HABIBI, Sina is a Director of the company. KALAFATIS, Chris, Dr is a Director of the company. KHALIGH-RAZAVI, Seyed-Mahdi is a Director of the company. PHILLIPS, Mark Alwyn is a Director of the company. SAWYER, Tom, Dr. is a Director of the company. Director HOSSEINI, Seyed Mehdi has been resigned. Director KHALIGH-RAZAVI, Seyed-Mahdi has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
HABIBI, Sina
Appointed Date: 10 April 2013
44 years old
Director
KALAFATIS, Chris, Dr
Appointed Date: 01 March 2015
50 years old
Director
KHALIGH-RAZAVI, Seyed-Mahdi
Appointed Date: 01 January 2015
36 years old
Director
PHILLIPS, Mark Alwyn
Appointed Date: 01 January 2015
66 years old
Director
SAWYER, Tom, Dr.
Appointed Date: 30 April 2016
55 years old

Resigned Directors

Director
HOSSEINI, Seyed Mehdi
Resigned: 01 January 2016
Appointed Date: 01 May 2014
51 years old
Director
KHALIGH-RAZAVI, Seyed-Mahdi
Resigned: 01 June 2014
Appointed Date: 10 April 2013
36 years old

Persons With Significant Control

Mr Sina Habibi
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNETIVITY LTD Events

09 May 2017
Registered office address changed from C/O Cognetivity Cognetivity, 2 Royal College Street Camden London NW1 0NH England to Wework Waterhouse Square 138 Holborn London EC1N 2SW on 9 May 2017
15 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Appointment of Mr Seyed-Mahdi Khaligh-Razavi as a director on 1 January 2015
25 Jan 2017
Confirmation statement made on 30 November 2016 with updates
...
... and 13 more events
14 Dec 2014
Registered office address changed from Institute for Manufacturing Alan Reece Charles Babbage Road Cambridge CB3 0FS to C/O Sina Habibi 16 Mill Lane Cambridge CB2 1SB on 14 December 2014
08 Jun 2014
Termination of appointment of Seyed-Mahdi Khaligh-Razavi as a director
12 May 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 5
12 May 2014
Appointment of Mr Seyed Mehdi Hosseini as a director
10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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