COGNESIA LTD
LEICESTER INTELLITRACKER LIMITED INTELLITRACKER.COM LIMITED

Hellopages » Leicestershire » Leicester » LE3 1UQ

Company number 03993194
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address 147 147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Register(s) moved to registered inspection location C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ; Register inspection address has been changed to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ; Termination of appointment of Simon Shaun Lisser as a director on 28 March 2017. The most likely internet sites of COGNESIA LTD are www.cognesia.co.uk, and www.cognesia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Cognesia Ltd is a Private Limited Company. The company registration number is 03993194. Cognesia Ltd has been working since 15 May 2000. The present status of the company is Active. The registered address of Cognesia Ltd is 147 147 Scudamore Road Leicester Le3 1uq. The company`s financial liabilities are £2.98k. It is £0k against last year. And the total assets are £2.98k, which is £0k against last year. HEADLEY, Patrick John is a Director of the company. ROBERTS, Simon John is a Director of the company. WELCH, Robin is a Director of the company. WILDING, Mark is a Director of the company. WOOD, Andrew is a Director of the company. Secretary SMITH, Noel Anthony has been resigned. Secretary WILDING, Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LISSER, Simon Shaun has been resigned. Director SMITH, Noel Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


cognesia Key Finiance

LIABILITIES £2.98k
CASH n/a
TOTAL ASSETS £2.98k
All Financial Figures

Current Directors

Director
HEADLEY, Patrick John
Appointed Date: 27 July 2016
57 years old
Director
ROBERTS, Simon John
Appointed Date: 15 May 2000
51 years old
Director
WELCH, Robin
Appointed Date: 29 August 2014
66 years old
Director
WILDING, Mark
Appointed Date: 15 May 2000
51 years old
Director
WOOD, Andrew
Appointed Date: 29 August 2014
58 years old

Resigned Directors

Secretary
SMITH, Noel Anthony
Resigned: 22 March 2016
Appointed Date: 29 August 2014
Secretary
WILDING, Mark
Resigned: 29 August 2014
Appointed Date: 15 May 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Director
LISSER, Simon Shaun
Resigned: 28 March 2017
Appointed Date: 29 August 2014
58 years old
Director
SMITH, Noel Anthony
Resigned: 06 April 2016
Appointed Date: 29 August 2014
78 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000

Persons With Significant Control

Gi Solutions Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

COGNESIA LTD Events

17 May 2017
Register(s) moved to registered inspection location C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
17 May 2017
Register inspection address has been changed to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
16 May 2017
Termination of appointment of Simon Shaun Lisser as a director on 28 March 2017
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mr Patrick John Headley as a director on 27 July 2016
...
... and 68 more events
18 May 2000
Registered office changed on 18/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ
18 May 2000
Secretary resigned
18 May 2000
Director resigned
18 May 2000
New director appointed
15 May 2000
Incorporation

COGNESIA LTD Charges

16 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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