COGNIFIDE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5BL

Company number 05404129
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 67 CLERKENWELL ROAD, LONDON, EC1R 5BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,395 . The most likely internet sites of COGNIFIDE LIMITED are www.cognifide.co.uk, and www.cognifide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognifide Limited is a Private Limited Company. The company registration number is 05404129. Cognifide Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Cognifide Limited is 67 Clerkenwell Road London Ec1r 5bl. . DEAN, Stuart James is a Secretary of the company. DEAN, Stuart James is a Director of the company. GIBBON, Cleveland, Dr is a Director of the company. KANE, Raymond Charles is a Director of the company. MARTIN, Andrew William is a Director of the company. WALKER, Miroslav John is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEAN, Stuart James
Appointed Date: 16 April 2005
Director
DEAN, Stuart James
Appointed Date: 16 April 2005
52 years old
Director
GIBBON, Cleveland, Dr
Appointed Date: 31 October 2006
54 years old
Director
KANE, Raymond Charles
Appointed Date: 11 April 2014
65 years old
Director
MARTIN, Andrew William
Appointed Date: 11 April 2014
54 years old
Director
WALKER, Miroslav John
Appointed Date: 16 April 2005
49 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 16 April 2005
Appointed Date: 24 March 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 16 April 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Wpp Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

COGNIFIDE LIMITED Events

25 May 2017
Confirmation statement made on 24 March 2017 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,395
09 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5,395
...
... and 63 more events
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed;new director appointed
28 Apr 2005
Director resigned
28 Apr 2005
Secretary resigned
24 Mar 2005
Incorporation

COGNIFIDE LIMITED Charges

1 March 2011
Debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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