COGNETIQ LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 06660352
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of COGNETIQ LTD are www.cognetiq.co.uk, and www.cognetiq.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 Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognetiq Ltd is a Private Limited Company. The company registration number is 06660352. Cognetiq Ltd has been working since 30 July 2008. The present status of the company is Active. The registered address of Cognetiq Ltd is Carrington Accountancy Birchin Court 20 Birchin Lane London Ec3v 9du. The company`s financial liabilities are £18.88k. It is £-9.08k against last year. And the total assets are £73.41k, which is £-6.58k against last year. CARRINGTON CORPORATE SERVICES LIMITED is a Secretary of the company. WOODWARD, Andrew Cavell is a Director of the company. WOODWARD, Rowan is a Director of the company. The company operates in "Information technology consultancy activities".


cognetiq Key Finiance

LIABILITIES £18.88k
-33%
CASH n/a
TOTAL ASSETS £73.41k
-9%
All Financial Figures

Current Directors

Secretary
CARRINGTON CORPORATE SERVICES LIMITED
Appointed Date: 30 July 2008
Director
WOODWARD, Andrew Cavell
Appointed Date: 30 July 2008
58 years old
Director
WOODWARD, Rowan
Appointed Date: 12 June 2015
60 years old

Persons With Significant Control

Mr Andrew Cavell Woodward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rowan Woodward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNETIQ LTD Events

10 Apr 2017
Total exemption full accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 31 July 2015
23 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
17 Jun 2015
Appointment of Mrs Rowan Woodward as a director on 12 June 2015
...
... and 15 more events
27 Aug 2010
Secretary's details changed for Carrington Corporate Services Limited on 30 July 2010
27 Aug 2010
Director's details changed for Mr Andrew Woodward on 30 July 2010
29 Apr 2010
Total exemption full accounts made up to 31 July 2009
24 Aug 2009
Return made up to 30/07/09; full list of members
30 Jul 2008
Incorporation

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