COGNISCO OVERSEAS LIMITED
BEDFORD SECKLOE 404 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0FQ

Company number 06619478
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address CONWAY HOUSE MEDWAY COURT UNIVERSITY WAY CRANFIELD, TECHNOLOGY PARK CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0FQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from C/O Wisteria Ltd Camrose House 2a Camerose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 . The most likely internet sites of COGNISCO OVERSEAS LIMITED are www.cogniscooverseas.co.uk, and www.cognisco-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Overseas Limited is a Private Limited Company. The company registration number is 06619478. Cognisco Overseas Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Cognisco Overseas Limited is Conway House Medway Court University Way Cranfield Technology Park Cranfield Bedford Bedfordshire Mk43 0fq. . CAIN, Robert Charles is a Director of the company. CLARKE, Mary Joan is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. Director RUTTONSHAW, Firdaus Sam has been resigned. Director SOUTHWORTH, David Robert has been resigned. Director WEST, Kenneth Reginald Dawson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAIN, Robert Charles
Appointed Date: 23 October 2012
63 years old

Director
CLARKE, Mary Joan
Appointed Date: 24 June 2008
77 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 24 June 2008
Appointed Date: 13 June 2008

Director
EMW DIRECTORS LIMITED
Resigned: 24 June 2008
Appointed Date: 13 June 2008

Director
RUTTONSHAW, Firdaus Sam
Resigned: 30 September 2010
Appointed Date: 24 June 2008
76 years old

Director
SOUTHWORTH, David Robert
Resigned: 23 October 2012
Appointed Date: 01 October 2010
76 years old

Director
WEST, Kenneth Reginald Dawson
Resigned: 21 May 2009
Appointed Date: 24 June 2008
71 years old

COGNISCO OVERSEAS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Register inspection address has been changed from C/O Wisteria Ltd Camrose House 2a Camerose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
19 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1

01 Dec 2015
Registration of charge 066194780001, created on 25 November 2015
28 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 31 more events
17 Jul 2008
Director appointed kenneth reginald dawson west
17 Jul 2008
Director appointed mary clarke
17 Jul 2008
Director appointed firdaus sam ruttonshaw
28 Jun 2008
Company name changed seckloe 404 LIMITED\certificate issued on 01/07/08
13 Jun 2008
Incorporation

COGNISCO OVERSEAS LIMITED Charges

25 November 2015
Charge code 0661 9478 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Britania Limited
Description: All assets and undertaking of the chargor…