COGNISCO GROUP LIMITED
CRANFIELD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0FQ

Company number 06529067
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address CONWAY HOUSE MEDWAY COURT, UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0FQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COGNISCO GROUP LIMITED are www.cogniscogroup.co.uk, and www.cognisco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Fenny Stratford Rail Station is 6 miles; to Milton Keynes Central Rail Station is 6.6 miles; to Bletchley Rail Station is 6.8 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognisco Group Limited is a Private Limited Company. The company registration number is 06529067. Cognisco Group Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Cognisco Group Limited is Conway House Medway Court University Way Cranfield Technology Park Cranfield Bedford Mk43 0fq. . CAIN, Robert is a Secretary of the company. CAIN, Robert Charles is a Director of the company. CLARKE, Mary Joan is a Director of the company. KENDRICK, Roger John is a Director of the company. RIDDLE, Nelson Smock is a Director of the company. Secretary BEVINGTON, Paul Edward has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director DAVIS, Paul Anthony has been resigned. Director RUTTONSHAW, Firdaus Sam has been resigned. Director SHARP, Scott has been resigned. Director SOUTHWORTH, David Robert has been resigned. Director WEST, Kenneth Reginald has been resigned. Director EMW DIRECTORS LIMITED has been resigned. Director EMW SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAIN, Robert
Appointed Date: 04 June 2009
Director
CAIN, Robert Charles
Appointed Date: 19 September 2012
63 years old
Director
CLARKE, Mary Joan
Appointed Date: 18 March 2008
77 years old
Director
KENDRICK, Roger John
Appointed Date: 31 January 2014
80 years old
Director
RIDDLE, Nelson Smock
Appointed Date: 23 October 2012
78 years old

Resigned Directors

Secretary
BEVINGTON, Paul Edward
Resigned: 04 June 2009
Appointed Date: 01 April 2009
Secretary
EMW SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 10 March 2008
Director
DAVIS, Paul Anthony
Resigned: 19 September 2012
Appointed Date: 04 June 2009
70 years old
Director
RUTTONSHAW, Firdaus Sam
Resigned: 30 September 2010
Appointed Date: 18 March 2008
76 years old
Director
SHARP, Scott
Resigned: 04 June 2009
Appointed Date: 18 March 2008
70 years old
Director
SOUTHWORTH, David Robert
Resigned: 23 October 2012
Appointed Date: 01 October 2010
76 years old
Director
WEST, Kenneth Reginald
Resigned: 21 May 2009
Appointed Date: 19 March 2008
71 years old
Director
EMW DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 10 March 2008
Director
EMW SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 10 March 2008

COGNISCO GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 10 March 2017 with updates
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 170,233.44
08 Apr 2016
Register inspection address has been changed from C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner London HA5 2EX
...
... and 63 more events
04 Apr 2008
Director appointed kenneth reginald dawson west
04 Apr 2008
Director appointed mary clarke
04 Apr 2008
Director appointed firdaus sam ruttonshaw
11 Mar 2008
Registered office changed on 11/03/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR U.K.
10 Mar 2008
Incorporation

COGNISCO GROUP LIMITED Charges

25 November 2015
Charge code 0652 9067 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Britania Limited
Description: All assets and undertaking of the chargor…

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