COGNITIS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 9AF

Company number 05006429
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address MAPLE HOUSE, 50 GRASSFIELD WAY, KNUTSFORD, CHESHIRE, WA16 9AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 8,000 . The most likely internet sites of COGNITIS LIMITED are www.cognitis.co.uk, and www.cognitis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Ashley Rail Station is 4.4 miles; to Gatley Rail Station is 8.9 miles; to Glazebrook Rail Station is 9.9 miles; to Flixton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognitis Limited is a Private Limited Company. The company registration number is 05006429. Cognitis Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Cognitis Limited is Maple House 50 Grassfield Way Knutsford Cheshire Wa16 9af. . HORSLEY, Rachel Elizabeth is a Secretary of the company. BENNETT, David Mancha is a Director of the company. FRANK, Richard Alexander is a Director of the company. HORSLEY, John Anthony is a Director of the company. HORSLEY, Rachel Elizabeth is a Director of the company. Director MEGSON, Laurence Vincent Cecil has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HORSLEY, Rachel Elizabeth
Appointed Date: 06 January 2004
Director
BENNETT, David Mancha
Appointed Date: 01 February 2004
61 years old
Director
FRANK, Richard Alexander
Appointed Date: 05 December 2011
61 years old
Director
HORSLEY, John Anthony
Appointed Date: 06 January 2004
73 years old
Director
HORSLEY, Rachel Elizabeth
Appointed Date: 01 February 2004
69 years old

Resigned Directors

Director
MEGSON, Laurence Vincent Cecil
Resigned: 11 March 2008
Appointed Date: 01 February 2004
85 years old

Persons With Significant Control

John Anthony Horsley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Elizabeth Horsley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNITIS LIMITED Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 8,000
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 8,000
...
... and 30 more events
28 Feb 2004
New director appointed
13 Feb 2004
New director appointed
13 Feb 2004
New director appointed
13 Feb 2004
Ad 01/02/04--------- £ si 9999@1=9999 £ ic 1/10000
06 Jan 2004
Incorporation

COGNITIS LIMITED Charges

9 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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