COGNICIAN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8DZ

Company number 07227239
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address 21 HOLLAND PARK GARDENS, LONDON, UNITED KINGDOM, W14 8DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of COGNICIAN LIMITED are www.cognician.co.uk, and www.cognician.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cognician Limited is a Private Limited Company. The company registration number is 07227239. Cognician Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Cognician Limited is 21 Holland Park Gardens London United Kingdom W14 8dz. . KAYTON, Barry is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KAYTON, Barry
Appointed Date: 27 October 2010
54 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 2010
Appointed Date: 19 April 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 19 April 2010
Appointed Date: 19 April 2010
70 years old

Persons With Significant Control

Mr Barry Kayton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COGNICIAN LIMITED Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 May 2016
Registered office address changed from C/O Adg Limited 21 Holland Park Gardens London W14 8DZ to 21 Holland Park Gardens London W14 8DZ on 17 May 2016
08 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 10 more events
17 May 2011
Annual return made up to 19 April 2011 with full list of shareholders
01 Dec 2010
Appointment of Barry Kayton as a director
21 Apr 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
21 Apr 2010
Termination of appointment of Dunstana Davies as a director
19 Apr 2010
Incorporation

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