COGNITA LIMITED
MILTON KEYNES
BROOMCO (3624) LIMITED
Since the company registration one hundred and fifteen 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 LIMITED are www.cognita.co.uk, and www.cognita.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cognita Limited is a Private Limited Company. The company registration number is 05280910. Cognita Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Cognita 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. JANSEN, Christopher Trevor Peter is a Director of the company. UZIELLI, Michael is a Director of the company. VILLA, Dean Vincent John 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. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HUDSON, James Kingsley has been resigned. Director JOHNSON, Ulf Patrik has been resigned. Director LAZARUS, Edmund Alfred 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 NARUNSKY, Gary Howard has been resigned. Director PEARCE, David has been resigned. Director ROBINSON, Charles David has been resigned. Director WIJENBEEK, Frederik Jacob Alexander has been resigned. Director WITHERS, Rees has been resigned. Director WOODHEAD, Christopher Anthony 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
Resigned Directors
Appointed Date: 09 November 2004
Appointed Date: 09 November 2004
Appointed Date: 29 November 2004
50 years old
Appointed Date: 29 November 2004
79 years old
Appointed Date: 09 November 2004
COGNITA LIMITED Events
- RES13 ‐ Agreements debenture 29/11/04
- RES07 ‐ Resolution of financial assistance for the acquisition of shares
COGNITA LIMITED Charges
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
Delivered: 24 August 2007
Status: Satisfied on 11 August 2015
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…
Delivered: 16 November 2006
Status: Satisfied on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The acquisition agreement claims. See the mortgage charge…
Delivered: 16 November 2006
Status: Satisfied on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The acquisition agreement claims. See the mortgage charge…
Delivered: 24 May 2005
Status: Satisfied on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: By assignment by way of security the benefit of all of its…
Delivered: 15 December 2004
Status: Satisfied on 11 August 2015
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…