COGMOTIVE LTD
LONDON

Hellopages » Greater London » Islington » EC2Y 9AR

Company number 08148368
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 20 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Chairman Thomas Fisker Madsen as a director on 10 November 2016. The most likely internet sites of COGMOTIVE LTD are www.cogmotive.co.uk, and www.cogmotive.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogmotive Ltd is a Private Limited Company. The company registration number is 08148368. Cogmotive Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of Cogmotive Ltd is 20 Ropemaker Street London England Ec2y 9ar. The company`s financial liabilities are £122.77k. It is £46.21k against last year. And the total assets are £590.39k, which is £268.04k against last year. BYRNE, Alan Marc is a Director of the company. MADSEN, Thomas Fisker, Chairman is a Director of the company. ROSE, Daniel Alan is a Director of the company. The company operates in "Business and domestic software development".


cogmotive Key Finiance

LIABILITIES £122.77k
+60%
CASH n/a
TOTAL ASSETS £590.39k
+83%
All Financial Figures

Current Directors

Director
BYRNE, Alan Marc
Appointed Date: 18 July 2012
42 years old
Director
MADSEN, Thomas Fisker, Chairman
Appointed Date: 10 November 2016
64 years old
Director
ROSE, Daniel Alan
Appointed Date: 18 July 2012
57 years old

Persons With Significant Control

Quadrotech Solutions Ag
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Daniel Alan Rose
Notified on: 18 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Marc Byrne
Notified on: 18 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGMOTIVE LTD Events

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Nov 2016
Appointment of Chairman Thomas Fisker Madsen as a director on 10 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 6 more events
19 Aug 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
13 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013
Register inspection address has been changed
25 Mar 2013
Registered office address changed from 2 Kelburne Close Winnersh RG41 5JG England on 25 March 2013
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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