COGNITIV+ LTD
LONDON GRAY METRICS LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09495698
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 24 March 2017; Statement of capital following an allotment of shares on 2 April 2017 GBP 107.6875 ; Memorandum and Articles of Association. The most likely internet sites of COGNITIV+ LTD are www.cognitiv.co.uk, and www.cognitiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognitiv Ltd is a Private Limited Company. The company registration number is 09495698. Cognitiv Ltd has been working since 18 March 2015. The present status of the company is Active. The registered address of Cognitiv Ltd is 20 22 Wenlock Road London England N1 7gu. . MICHOS, Achillefs is a Director of the company. TSOLIS, Vasileios is a Director of the company. Director ATIJAS, Darko has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MICHOS, Achillefs
Appointed Date: 01 June 2016
43 years old
Director
TSOLIS, Vasileios
Appointed Date: 18 March 2015
46 years old

Resigned Directors

Director
ATIJAS, Darko
Resigned: 23 July 2015
Appointed Date: 18 March 2015
41 years old

Persons With Significant Control

Mr Vasileios Tsolis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

COGNITIV+ LTD Events

28 Apr 2017
Sub-division of shares on 24 March 2017
28 Apr 2017
Statement of capital following an allotment of shares on 2 April 2017
  • GBP 107.6875
20 Apr 2017
Memorandum and Articles of Association
20 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 24/03/2017
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2017
Second filing of the annual return made up to 18 March 2016
...
... and 2 more events
08 Jul 2016
Appointment of Mr Achillefs Michos as a director on 1 June 2016
03 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
26 Nov 2015
Company name changed gray metrics LTD\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
24 Jul 2015
Termination of appointment of Darko Atijas as a director on 23 July 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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