Company number 09551453
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address 16 EGERTON ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of COGNIM LIMITED are www.cognim.co.uk, and www.cognim.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cognim Limited is a Private Limited Company.
The company registration number is 09551453. Cognim Limited has been working since 20 April 2015.
The present status of the company is Active. The registered address of Cognim Limited is 16 Egerton Road Berkhamsted Hertfordshire England Hp4 1dt. . HALL, Darren is a Director of the company. RIDGE, Edward is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Darren Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Ridge
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COGNIM LIMITED Events
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
06 Apr 2016
Director's details changed for Mr Edward Ridge on 6 April 2016
24 Apr 2015
Registered office address changed from Riverside View Basing Road Old Basing Basingstoke RG24 7AL United Kingdom to 16 Egerton Road Berkhamsted Hertfordshire HP4 1DT on 24 April 2015
20 Apr 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-20