COGNITION SOFTWARE LIMITED
COLCHESTER

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Company number 05800237
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address LODGE HOUSE LODGE LANE, LANGHAM, COLCHESTER, CO4 5NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of COGNITION SOFTWARE LIMITED are www.cognitionsoftware.co.uk, and www.cognition-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cognition Software Limited is a Private Limited Company. The company registration number is 05800237. Cognition Software Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Cognition Software Limited is Lodge House Lodge Lane Langham Colchester Co4 5ne. . LOCK, Terezia is a Secretary of the company. LOCK, Graham Douglas is a Director of the company. LOCK, Terezia is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOCK, Terezia
Appointed Date: 28 April 2006

Director
LOCK, Graham Douglas
Appointed Date: 28 April 2006
67 years old

Director
LOCK, Terezia
Appointed Date: 20 March 2012
67 years old

Persons With Significant Control

Mr Graham Douglas Lock
Notified on: 28 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNITION SOFTWARE LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 25 more events
15 Oct 2007
Total exemption small company accounts made up to 31 March 2007
21 May 2007
Return made up to 28/04/07; full list of members
27 Apr 2007
Registered office changed on 27/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
15 Mar 2007
Accounting reference date shortened from 30/04/07 to 31/03/07
28 Apr 2006
Incorporation