COGNATEL HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PJ

Company number 07424369
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address RADIAN COURT DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COGNATEL HOLDINGS LIMITED are www.cognatelholdings.co.uk, and www.cognatel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Cognatel Holdings Limited is a Private Limited Company. The company registration number is 07424369. Cognatel Holdings Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Cognatel Holdings Limited is Radian Court Davy Avenue Knowlhill Milton Keynes Buckinghamshire Mk5 8pj. . ASHDOWN, Mark Hammond is a Director of the company. DAWES, Christopher Mark is a Director of the company. NORRIS, Justin Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASHDOWN, Mark Hammond
Appointed Date: 29 October 2010
55 years old
Director
DAWES, Christopher Mark
Appointed Date: 29 October 2010
57 years old
Director
NORRIS, Justin Peter
Appointed Date: 29 October 2010
54 years old

Persons With Significant Control

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

COGNATEL HOLDINGS LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 660.8
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 9 more events
31 Oct 2011
Annual return made up to 29 October 2011 with full list of shareholders
11 Aug 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 660.80
11 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010
Statement of capital following an allotment of shares on 30 November 2010
  • GBP 578.20
29 Oct 2010
Incorporation

Similar Companies

COGNATECH LTD COGNATECH SOLUTIONS LIMITED COGNATEL LIMITED COGNATEL SERVICES LIMITED COGNATEX LIMITED COGNATIO SOLUTIONS LIMITED COGNATIO WILL WRITING LTD