COGPSYCH LIMITED
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 300 . The most likely internet sites of COGPSYCH LIMITED are www.cogpsych.co.uk, and www.cogpsych.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cogpsych Limited is a Private Limited Company. The company registration number is 04703230. Cogpsych Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Cogpsych Limited is 37 Warren Street London W1t 6ad. . KULAVEERASINGAM, Sheela is a Secretary of the company. DOLAN, Arun Raoul is a Director of the company. DOLAN, Gareth is a Director of the company. DOLAN, Raymond Joseph, Dr is a Director of the company. KULAVEERASINGAM, Sheela is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 19 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COGPSYCH LIMITED Events
Statement of capital on 2016-03-21
- GBP 300
- RES01 ‐ Resolution of adoption of Articles of Association
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Restriction of authorised capital revoked 30/12/2015
- RES01 ‐ Resolution of adoption of Articles of Association