COGNITO SYSTEMS LTD
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08534110
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 1st Floor 4 Crown Place Broadgate London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 6 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of COGNITO SYSTEMS LTD are www.cognitosystems.co.uk, and www.cognito-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognito Systems Ltd is a Private Limited Company. The company registration number is 08534110. Cognito Systems Ltd has been working since 17 May 2013. The present status of the company is Active. The registered address of Cognito Systems Ltd is Salisbury House London Wall London England Ec2m 5qq. . ALMANDRAS, Michael Graham is a Secretary of the company. COOMBES, Thomas Daniel is a Director of the company. MATTHEWS, Martin Anthony is a Director of the company. Secretary KUMON, Ai has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALMANDRAS, Michael Graham
Appointed Date: 16 September 2015
Director
COOMBES, Thomas Daniel
Appointed Date: 17 May 2013
55 years old
Director
MATTHEWS, Martin Anthony
Appointed Date: 17 May 2013
75 years old

Resigned Directors

Secretary
KUMON, Ai
Resigned: 16 September 2015
Appointed Date: 17 May 2013

COGNITO SYSTEMS LTD Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Registered office address changed from 1st Floor 4 Crown Place Broadgate London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 6 June 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
17 Sep 2015
Termination of appointment of Ai Kumon as a secretary on 16 September 2015
17 Sep 2015
Appointment of Mr Michael Graham Almandras as a secretary on 16 September 2015
...
... and 1 more events
11 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
11 Jun 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
10 Jun 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
17 May 2013
Incorporation

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