COGNITA UK BRAZIL HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR
Company number 08102530
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address SEEBECK HOUSE 1 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 forty events have happened. The last three records are Director's details changed for Michael Uzielli on 15 May 2017; Secretary's details changed for Kevin Mercer on 15 May 2017; Director's details changed for Michael Uzielli on 15 May 2017. The most likely internet sites of COGNITA UK BRAZIL HOLDINGS LIMITED are www.cognitaukbrazilholdings.co.uk, and www.cognita-uk-brazil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Cognita Uk Brazil Holdings Limited is a Private Limited Company. The company registration number is 08102530. Cognita Uk Brazil Holdings Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Cognita Uk Brazil Holdings Limited is Seebeck House 1 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. Director NARUNSKY, Gary Howard has been resigned. Director PEARCE, David has been resigned. Director WITHERS, Rees 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: 12 June 2012
Director
JANSEN, Christopher Trevor Peter
Appointed Date: 14 December 2015
55 years old
Director
UZIELLI, Michael
Appointed Date: 17 June 2016
55 years old
Director
VILLA, Dean Vincent John
Appointed Date: 12 June 2012
68 years old

Resigned Directors

Director
NARUNSKY, Gary Howard
Resigned: 06 January 2015
Appointed Date: 12 June 2012
59 years old
Director
PEARCE, David
Resigned: 28 April 2016
Appointed Date: 02 November 2015
58 years old
Director
WITHERS, Rees
Resigned: 14 December 2015
Appointed Date: 12 June 2012
72 years old

COGNITA UK BRAZIL HOLDINGS LIMITED Events

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
19 May 2017
Director's details changed for Michael Uzielli on 15 May 2017
19 May 2017
Director's details changed for Dean Vincent John Villa on 15 May 2017
17 May 2017
Director's details changed for Christopher Trevor Peter Jansen on 15 May 2017
...
... and 30 more events
16 Apr 2014
Statement of capital following an allotment of shares on 26 September 2012
  • GBP 9,743,269
11 Feb 2014
Full accounts made up to 31 August 2013
03 Jul 2013
Annual return made up to 12 June 2013 with full list of shareholders
04 Sep 2012
Current accounting period extended from 30 June 2013 to 31 August 2013
12 Jun 2012
Incorporation

COGNITA UK BRAZIL HOLDINGS LIMITED Charges

7 August 2015
Charge code 0810 2530 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…

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