Company number 06705043
Status Active
Incorporation Date 23 September 2008
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 ninety-nine 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 HOLDINGS LIMITED are www.cognitaukholdings.co.uk, and www.cognita-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Cognita Uk Holdings Limited is a Private Limited Company.
The company registration number is 06705043. Cognita Uk Holdings Limited has been working since 23 September 2008.
The present status of the company is Active. The registered address of Cognita Uk 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. 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 BAINVILLE, Joy has been resigned. Director EMW DIRECTORS LIMITED 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 NARUNSKY, Gary Howard has been resigned. Director PEARCE, David has been resigned. Director WIJSENBEEK, Frederick has been resigned. Director WITHERS, Rees has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 23 September 2008
Resigned Directors
Director
BAINVILLE, Joy
Resigned: 09 October 2015
Appointed Date: 29 January 2010
46 years old
Director
EMW DIRECTORS LIMITED
Resigned: 24 November 2008
Appointed Date: 23 September 2008
Director
PEARCE, David
Resigned: 28 April 2016
Appointed Date: 02 November 2015
58 years old
Director
WITHERS, Rees
Resigned: 14 December 2015
Appointed Date: 24 November 2008
72 years old
COGNITA UK 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 89 more events
08 Dec 2008
Particulars of a mortgage or charge / charge no: 2
29 Oct 2008
Resolutions
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RES13 ‐
Subdivision 24/10/2008
28 Oct 2008
Company name changed seebeck 12 LIMITED\certificate issued on 29/10/08
23 Sep 2008
Incorporation
7 August 2015
Charge code 0670 5043 0003
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
24 November 2008
Deed of accession and charge
Delivered: 8 December 2008
Status: Satisfied
on 11 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Deed of accession and charge
Delivered: 8 December 2008
Status: Satisfied
on 11 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…