COGNITA UK MEXICO HOLDINGS LIMITED
MILTON KEYNES SEEBECK 56 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07321845
Status Active
Incorporation Date 21 July 2010
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-two 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; Director's details changed for Dean Vincent John Villa on 15 May 2017. The most likely internet sites of COGNITA UK MEXICO HOLDINGS LIMITED are www.cognitaukmexicoholdings.co.uk, and www.cognita-uk-mexico-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Cognita Uk Mexico Holdings Limited is a Private Limited Company. The company registration number is 07321845. Cognita Uk Mexico Holdings Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Cognita Uk Mexico 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. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS 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: 21 July 2010
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: 22 September 2010
68 years old

Resigned Directors

Director
NARUNSKY, Gary Howard
Resigned: 06 January 2015
Appointed Date: 22 September 2010
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: 22 September 2010
72 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 22 September 2010
Appointed Date: 21 July 2010
73 years old
Director
EMW DIRECTORS LIMITED
Resigned: 22 September 2010
Appointed Date: 21 July 2010

COGNITA UK MEXICO 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
Director's details changed for Dean Vincent John Villa 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
...
... and 32 more events
22 Sep 2010
Appointment of Gary Narunsky as a director
22 Sep 2010
Appointment of Rees Withers as a director
22 Sep 2010
Termination of appointment of Ian Zant-Boer as a director
22 Sep 2010
Statement of capital following an allotment of shares on 22 September 2010
  • GBP 25,000
21 Jul 2010
Incorporation

COGNITA UK MEXICO HOLDINGS LIMITED Charges

7 August 2015
Charge code 0732 1845 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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