COGNIFEX LIMITED

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Company number 04763475
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Bryn James Griffiths on 13 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 128 . The most likely internet sites of COGNIFEX LIMITED are www.cognifex.co.uk, and www.cognifex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognifex Limited is a Private Limited Company. The company registration number is 04763475. Cognifex Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Cognifex Limited is 21 Bedford Square London Wc1b 3hh. . GRIFFITHS, Bryn James is a Secretary of the company. DUNCAN, Jonathan is a Director of the company. GRIFFITHS, Bryn James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRIFFITHS, Bryn James
Appointed Date: 04 June 2003

Director
DUNCAN, Jonathan
Appointed Date: 04 June 2003
63 years old

Director
GRIFFITHS, Bryn James
Appointed Date: 04 June 2003
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 June 2003
Appointed Date: 14 May 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 June 2003
Appointed Date: 14 May 2003

COGNIFEX LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Director's details changed for Bryn James Griffiths on 13 May 2016
02 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 128

02 Jun 2016
Secretary's details changed for Bryn James Griffiths on 13 May 2016
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
04 Jun 2003
New secretary appointed
04 Jun 2003
New director appointed
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
14 May 2003
Incorporation