COGNITO SOFTWARE LIMITED
HARLOW

Hellopages » Essex » Harlow » CM18 7PN

Company number 02599731
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address AKHTER HOUSE, PERRY ROAD, HARLOW, ESSEX, CM18 7PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,100 . The most likely internet sites of COGNITO SOFTWARE LIMITED are www.cognitosoftware.co.uk, and www.cognito-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.6 miles; to Southbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognito Software Limited is a Private Limited Company. The company registration number is 02599731. Cognito Software Limited has been working since 09 April 1991. The present status of the company is Active. The registered address of Cognito Software Limited is Akhter House Perry Road Harlow Essex Cm18 7pn. . MUGHAL, Humayun Akhter, Professor is a Director of the company. Secretary ATHERTON, Ann Elizabeth has been resigned. Secretary BROOKS, Barry has been resigned. Secretary LAWLER, Geoffrey James has been resigned. Secretary NUTTALL, David has been resigned. Secretary PIPER, Robert Jeffrey has been resigned. Secretary ULTIMA NETWORKS PLC has been resigned. Director ATHERTON, Ann Elizabeth has been resigned. Director ATHERTON, Rupert Maurice has been resigned. Director BAILEY, James Malcolm has been resigned. Director BROOKS, Barry has been resigned. Director FRATER, Kerry has been resigned. Director JACKSON, Roger has been resigned. Director MART, Peter has been resigned. Director PICKARD, Geoff has been resigned. Director PIPER, Robert Jeffrey has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MUGHAL, Humayun Akhter, Professor
Appointed Date: 12 February 2001
72 years old

Resigned Directors

Secretary
ATHERTON, Ann Elizabeth
Resigned: 30 September 1994
Appointed Date: 09 April 1991
Secretary
BROOKS, Barry
Resigned: 12 February 2001
Appointed Date: 30 September 1994
Secretary
LAWLER, Geoffrey James
Resigned: 31 May 2001
Appointed Date: 12 February 2001
Secretary
NUTTALL, David
Resigned: 16 October 2013
Appointed Date: 28 July 2008
Secretary
PIPER, Robert Jeffrey
Resigned: 28 July 2008
Appointed Date: 26 July 2005
Secretary
ULTIMA NETWORKS PLC
Resigned: 26 July 2005
Appointed Date: 28 August 2001
Director
ATHERTON, Ann Elizabeth
Resigned: 30 September 1994
Appointed Date: 09 April 1991
71 years old
Director
ATHERTON, Rupert Maurice
Resigned: 21 March 1996
Appointed Date: 09 April 1991
72 years old
Director
BAILEY, James Malcolm
Resigned: 31 December 1998
Appointed Date: 01 June 1996
80 years old
Director
BROOKS, Barry
Resigned: 12 February 2001
Appointed Date: 16 May 1997
66 years old
Director
FRATER, Kerry
Resigned: 31 March 2013
Appointed Date: 03 November 2008
67 years old
Director
JACKSON, Roger
Resigned: 03 November 2014
Appointed Date: 03 November 2008
63 years old
Director
MART, Peter
Resigned: 19 May 1997
Appointed Date: 30 September 1994
76 years old
Director
PICKARD, Geoff
Resigned: 12 February 2001
Appointed Date: 01 April 1999
79 years old
Director
PIPER, Robert Jeffrey
Resigned: 28 July 2008
Appointed Date: 20 February 2007
67 years old

Persons With Significant Control

Ultima Newco Limited
Notified on: 7 April 2017
Nature of control: Ownership of shares – 75% or more

COGNITO SOFTWARE LIMITED Events

08 May 2017
Confirmation statement made on 7 April 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,100
01 Jul 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2,100
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
13 Feb 1993
Accounts for a small company made up to 30 April 1992
02 Feb 1993
Accounting reference date shortened from 30/04 to 31/01
21 May 1992
Particulars of mortgage/charge
23 Apr 1992
Return made up to 09/04/92; full list of members
09 Apr 1991
Incorporation

COGNITO SOFTWARE LIMITED Charges

31 March 2009
Debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
An omnibus guarantee and set-off agreement
Delivered: 5 October 2005
Status: Satisfied on 13 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
17 September 1997
Debenture
Delivered: 18 September 1997
Status: Satisfied on 4 November 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 January 1995
Fixed and floating charge
Delivered: 1 February 1995
Status: Satisfied on 4 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1992
Fixed and floating charge
Delivered: 21 May 1992
Status: Satisfied on 4 November 2005
Persons entitled: Midland Bank PLC
Description: & including goodwill bookdebts & patents. Undertaking and…

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