COGNITE LIMITED
THAMES DITTON SEA WINE ASSOCIATES LIMITED

Hellopages » Surrey » Elmbridge » KT7 0QR

Company number 03409119
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 128A SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QR
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of COGNITE LIMITED are www.cognite.co.uk, and www.cognite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Cognite Limited is a Private Limited Company. The company registration number is 03409119. Cognite Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Cognite Limited is 128a Summer Road Thames Ditton Surrey Kt7 0qr. . MERVIN, Paul Leslie is a Secretary of the company. MERVIN, Paul Leslie is a Director of the company. Secretary MERVIN, Alexandria has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MAIR, Stuart William has been resigned. Director MERVIN, Alexandria has been resigned. Director MERVIN, Paul Leslie has been resigned. Director NOTTINGHAM, Craig Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
MERVIN, Paul Leslie
Appointed Date: 01 May 2007
Director
MERVIN, Paul Leslie
Appointed Date: 30 July 1997
70 years old

Resigned Directors

Secretary
MERVIN, Alexandria
Resigned: 01 May 2007
Appointed Date: 30 July 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 July 1997
Appointed Date: 24 July 1997
Director
MAIR, Stuart William
Resigned: 31 March 2011
Appointed Date: 01 April 2000
55 years old
Director
MERVIN, Alexandria
Resigned: 01 May 2007
Appointed Date: 30 July 1997
67 years old
Director
MERVIN, Paul Leslie
Resigned: 20 April 2015
Appointed Date: 01 May 2007
70 years old
Director
NOTTINGHAM, Craig Alan
Resigned: 31 July 2010
Appointed Date: 01 August 2007
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 July 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr Paul Leslie Mervin
Notified on: 1 January 2017
70 years old
Nature of control: Right to appoint and remove directors

COGNITE LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 March 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
04 Apr 2016
Director's details changed for Mr Paul Leslie Mervin on 1 November 2009
31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 69 more events
07 Aug 1997
New director appointed
07 Aug 1997
Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD
07 Aug 1997
Director resigned
07 Aug 1997
Secretary resigned
24 Jul 1997
Incorporation

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