Company number 07695523
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address IAN BEBBINGTON, 11 OAK CLOSE, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 6PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Director's details changed for Mr Benjamin John Rose on 16 February 2016. The most likely internet sites of COGENITY LIMITED are www.cogenity.co.uk, and www.cogenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Cogenity Limited is a Private Limited Company.
The company registration number is 07695523. Cogenity Limited has been working since 06 July 2011.
The present status of the company is Active. The registered address of Cogenity Limited is Ian Bebbington 11 Oak Close Harlington Dunstable Bedfordshire England Lu5 6pp. . BEBBINGTON, Ian James is a Director of the company. ROSE, Benjamin John is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Benjamin John Rose
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian James Bebbington
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COGENITY LIMITED Events
17 Jan 2017
Total exemption full accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 May 2016
Director's details changed for Mr Benjamin John Rose on 16 February 2016
06 May 2016
Registered office address changed from 3rd Floor Crown House, 151 High Road Loughton Essex England IG10 4LG to C/O Ian Bebbington 11 Oak Close Harlington Dunstable Bedfordshire LU5 6PP on 6 May 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 5 more events
19 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-19
08 Apr 2013
Total exemption small company accounts made up to 31 July 2012
30 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
17 Jul 2012
Director's details changed for Mr Ian James Bebbington on 1 July 2012
06 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted