COGNADEV UK LIMITED
BESSBOROUGH ROAD, HARROW

Hellopages » Greater London » Harrow » HA1 3EX
Company number 05562662
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of COGNADEV UK LIMITED are www.cognadevuk.co.uk, and www.cognadev-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. Cognadev Uk Limited is a Private Limited Company. The company registration number is 05562662. Cognadev Uk Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Cognadev Uk Limited is 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £203.86k. It is £68.29k against last year. The cash in hand is £419.64k. It is £255.71k against last year. And the total assets are £575.42k, which is £60.06k against last year. PRINSLOO, Susanna Margarethha is a Secretary of the company. PRINSLOO, Riana is a Director of the company. PRINSLOO, Susanna Margaretha is a Director of the company. Secretary KRABBENHOFT, Roland Arno has been resigned. Secretary TALJAARD, Antionette has been resigned. Director GAMMIE, Abigail Mary has been resigned. Director KRABBENHOFT, Roland Arno has been resigned. Director SIPSMA, Jan Frederik has been resigned. The company operates in "Other business support service activities n.e.c.".


cognadev uk Key Finiance

LIABILITIES £203.86k
+50%
CASH £419.64k
+155%
TOTAL ASSETS £575.42k
+11%
All Financial Figures

Current Directors

Secretary
PRINSLOO, Susanna Margarethha
Appointed Date: 14 July 2010
Director
PRINSLOO, Riana
Appointed Date: 14 July 2010
64 years old
Director
PRINSLOO, Susanna Margaretha
Appointed Date: 13 September 2005
66 years old

Resigned Directors

Secretary
KRABBENHOFT, Roland Arno
Resigned: 14 July 2010
Appointed Date: 01 September 2008
Secretary
TALJAARD, Antionette
Resigned: 01 September 2008
Appointed Date: 13 September 2005
Director
GAMMIE, Abigail Mary
Resigned: 03 June 2014
Appointed Date: 16 August 2013
65 years old
Director
KRABBENHOFT, Roland Arno
Resigned: 14 July 2010
Appointed Date: 01 September 2008
67 years old
Director
SIPSMA, Jan Frederik
Resigned: 01 June 2006
Appointed Date: 13 September 2005
55 years old

Persons With Significant Control

Ms Susanna Margaretha Prinsloo
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Riana Prinsloo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNADEV UK LIMITED Events

05 May 2017
Confirmation statement made on 20 April 2017 with updates
25 Apr 2017
Total exemption small company accounts made up to 30 September 2016
21 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 28 more events
20 Dec 2007
Director resigned
20 Sep 2007
Accounts for a dormant company made up to 30 September 2006
21 Nov 2006
Return made up to 13/09/06; full list of members
31 Oct 2005
Ad 21/10/05--------- £ si 99@1=99 £ ic 1/100
13 Sep 2005
Incorporation

Similar Companies

COGNACITY WELLBEING LLP COGNADEV CHEMISTRY LTD COGNANT LIMITED COGNARTA LTD COGNARTIS LIMITED COGNASIA LIMITED COGNASYS LIMITED