COGNATEC LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1PW

Company number 04114495
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4 . The most likely internet sites of COGNATEC LIMITED are www.cognatec.co.uk, and www.cognatec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cognatec Limited is a Private Limited Company. The company registration number is 04114495. Cognatec Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Cognatec Limited is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. The company`s financial liabilities are £11.48k. It is £-18.3k against last year. And the total assets are £30.82k, which is £19.93k against last year. JOHNSON, James Derek is a Secretary of the company. DALE, Mark Christopher is a Director of the company. MATHAUDA, Pamela Elizabeth is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director JOHNSON, James Derek has been resigned. Director MATHAUDA, Narrinder has been resigned. Director MORRISON, William David has been resigned. Director WILLIAMS, Catherine Elaine has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cognatec Key Finiance

LIABILITIES £11.48k
-62%
CASH n/a
TOTAL ASSETS £30.82k
+183%
All Financial Figures

Current Directors

Secretary
JOHNSON, James Derek
Appointed Date: 24 November 2000

Director
DALE, Mark Christopher
Appointed Date: 24 November 2000
64 years old

Director
MATHAUDA, Pamela Elizabeth
Appointed Date: 30 November 2006
58 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Director
JOHNSON, James Derek
Resigned: 01 September 2004
Appointed Date: 03 October 2002
61 years old

Director
MATHAUDA, Narrinder
Resigned: 19 May 2006
Appointed Date: 31 October 2002
59 years old

Director
MORRISON, William David
Resigned: 01 September 2004
Appointed Date: 15 January 2003
64 years old

Director
WILLIAMS, Catherine Elaine
Resigned: 01 September 2004
Appointed Date: 01 October 2002
54 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Mark Christopher Dale
Notified on: 24 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNATEC LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4

27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4

...
... and 54 more events
27 Dec 2000
New secretary appointed
28 Nov 2000
Registered office changed on 28/11/00 from: regent house 316 beulah hill london SE19 3HF
28 Nov 2000
Director resigned
28 Nov 2000
Secretary resigned
24 Nov 2000
Incorporation

COGNATEC LIMITED Charges

24 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at blackpool technology park faraday way blackpool…
24 July 2006
Legal mortgage
Delivered: 27 July 2006
Status: Satisfied on 26 June 2014
Persons entitled: Hsbc Bank PLC
Description: L/H kaman court faraday way blackpool technology park…
19 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 26 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…