COGNITA HOLDINGS LIMITED
MILTON KEYNES BROOMCO (3623) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 05281013
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Director's details changed for Michael Uzielli on 15 May 2017; Director's details changed for Michael Uzielli on 15 May 2017; Secretary's details changed for Kevin Mercer on 15 May 2017. The most likely internet sites of COGNITA HOLDINGS LIMITED are www.cognitaholdings.co.uk, and www.cognita-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cognita Holdings Limited is a Private Limited Company. The company registration number is 05281013. Cognita Holdings Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Cognita Holdings Limited is Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . MERCER, Kevin is a Secretary of the company. EMW SECRETARIES LIMITED is a Secretary of the company. HUTH, Johannes Peter is a Director of the company. JANSEN, Christopher Trevor Peter is a Director of the company. JOHNSON, Ulf Patrik is a Director of the company. LAZARUS, Edmund Alfred is a Director of the company. OLLIG, Christian is a Director of the company. UZIELLI, Michael is a Director of the company. Secretary NARUNSKY, Gary Howard has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BAINVILLE, Joy has been resigned. Director CARROLL, Brian Farley has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MACLEAN, Robert Anthony has been resigned. Director MOURGUE D'ALGUE, Jerome has been resigned. Director NARUNSKY, Gary Howard has been resigned. Director PEARCE, David has been resigned. Director VILLA, Dean Vincent John has been resigned. Director WIJENBEEK, Frederik Jacob Alexander has been resigned. Director WITHERS, Rees has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MERCER, Kevin
Appointed Date: 02 March 2016
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 07 February 2005
Director
HUTH, Johannes Peter
Appointed Date: 14 December 2015
65 years old
Director
JANSEN, Christopher Trevor Peter
Appointed Date: 14 December 2015
55 years old
Director
JOHNSON, Ulf Patrik
Appointed Date: 21 November 2006
45 years old
Director
LAZARUS, Edmund Alfred
Appointed Date: 29 November 2004
57 years old
Director
OLLIG, Christian
Appointed Date: 27 June 2013
48 years old
Director
UZIELLI, Michael
Appointed Date: 15 February 2017
55 years old

Resigned Directors

Secretary
NARUNSKY, Gary Howard
Resigned: 07 February 2005
Appointed Date: 26 November 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 09 November 2004
Director
BAINVILLE, Joy
Resigned: 27 June 2013
Appointed Date: 29 January 2010
46 years old
Director
CARROLL, Brian Farley
Resigned: 14 December 2015
Appointed Date: 27 June 2013
54 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 09 November 2004
Director
MACLEAN, Robert Anthony
Resigned: 29 January 2010
Appointed Date: 30 June 2009
46 years old
Director
MOURGUE D'ALGUE, Jerome
Resigned: 21 November 2006
Appointed Date: 29 November 2004
55 years old
Director
NARUNSKY, Gary Howard
Resigned: 06 January 2015
Appointed Date: 26 November 2004
59 years old
Director
PEARCE, David
Resigned: 28 April 2016
Appointed Date: 14 December 2015
58 years old
Director
VILLA, Dean Vincent John
Resigned: 07 December 2016
Appointed Date: 14 December 2015
68 years old
Director
WIJENBEEK, Frederik Jacob Alexander
Resigned: 30 June 2009
Appointed Date: 29 November 2004
50 years old
Director
WITHERS, Rees
Resigned: 14 February 2017
Appointed Date: 26 November 2004
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 09 November 2004

COGNITA HOLDINGS LIMITED Events

19 May 2017
Director's details changed for Michael Uzielli on 15 May 2017
19 May 2017
Director's details changed for Michael Uzielli on 15 May 2017
19 May 2017
Secretary's details changed for Kevin Mercer on 15 May 2017
17 May 2017
Director's details changed for Christopher Trevor Peter Jansen on 15 May 2017
28 Feb 2017
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 2
...
... and 144 more events
29 Dec 2004
New director appointed
29 Dec 2004
Registered office changed on 29/12/04 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
29 Dec 2004
Registered office changed on 29/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
15 Dec 2004
Particulars of mortgage/charge
09 Nov 2004
Incorporation

COGNITA HOLDINGS LIMITED Charges

31 July 2015
Charge code 0528 1013 0004
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
14 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries
Description: The benefit of all of its acquisition agreement claims, all…
24 May 2005
Key-man policies assignment
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
Description: Bassett life p/no ASL20351 £1,000,000 (christopher anthony…
30 November 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland(In It's Capacity as Security Agent for the Senior and Mezzanine Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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