MYCOGNITION LIMITED
CANTERBURY MY COG LIMITED

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Company number 07875247
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 25 Moorgate London EC2R 6AY to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 October 2016. The most likely internet sites of MYCOGNITION LIMITED are www.mycognition.co.uk, and www.mycognition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Mycognition Limited is a Private Limited Company. The company registration number is 07875247. Mycognition Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Mycognition Limited is Camburgh House 27 New Dover Road Canterbury Kent United Kingdom Ct1 3dn. . SPARROWHAWK, Keiron Thomas, Mr is a Director of the company. Director BEAUMONT, John Richard has been resigned. Director CROCKER, Elizabeth Ann has been resigned. Director DOULTON, Daniel has been resigned. Director KNIGHT, Duncan Andrew has been resigned. Director MITCHELL, Claire has been resigned. Director MITCHELL, David has been resigned. Director SPARROWHAWK, Keiron has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SPARROWHAWK, Keiron Thomas, Mr
Appointed Date: 23 January 2013
67 years old

Resigned Directors

Director
BEAUMONT, John Richard
Resigned: 24 December 2012
Appointed Date: 17 April 2012
68 years old
Director
CROCKER, Elizabeth Ann
Resigned: 31 January 2016
Appointed Date: 01 May 2015
79 years old
Director
DOULTON, Daniel
Resigned: 18 October 2012
Appointed Date: 18 April 2012
56 years old
Director
KNIGHT, Duncan Andrew
Resigned: 10 October 2016
Appointed Date: 28 June 2013
52 years old
Director
MITCHELL, Claire
Resigned: 23 January 2013
Appointed Date: 17 April 2012
54 years old
Director
MITCHELL, David
Resigned: 17 April 2012
Appointed Date: 08 December 2011
67 years old
Director
SPARROWHAWK, Keiron
Resigned: 31 July 2012
Appointed Date: 17 April 2012
67 years old

Persons With Significant Control

Mr Keiron Thomas Sparrowhawk
Notified on: 8 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MYCOGNITION LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 8 December 2016 with updates
28 Oct 2016
Registered office address changed from 25 Moorgate London EC2R 6AY to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 October 2016
10 Oct 2016
Termination of appointment of Duncan Andrew Knight as a director on 10 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
25 Apr 2012
Appointment of Daniel Doulton as a director
25 Apr 2012
Sub-division of shares on 17 April 2012
25 Apr 2012
Statement of capital following an allotment of shares on 17 April 2012
  • GBP 100
25 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 17/04/2012
08 Dec 2011
Incorporation

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