THE COGNITIVE FACTORY LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 08751300
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 18 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 March 2016 GBP 1 . The most likely internet sites of THE COGNITIVE FACTORY LIMITED are www.thecognitivefactory.co.uk, and www.the-cognitive-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The Cognitive Factory Limited is a Private Limited Company. The company registration number is 08751300. The Cognitive Factory Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of The Cognitive Factory Limited is 18 The Glasshouse Studios Fryern Court Road Fordingbridge Hampshire Sp6 1qx. . WILLIS-BRAY, Warren is a Secretary of the company. WILLIS-BRAY, Alexandra Louise is a Director of the company. WILLIS-BRAY, Warren is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIS-BRAY, Warren
Appointed Date: 28 October 2013
Director
WILLIS-BRAY, Alexandra Louise
Appointed Date: 28 October 2013
46 years old
Director
WILLIS-BRAY, Warren
Appointed Date: 28 October 2013
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 October 2013
Appointed Date: 28 October 2013
94 years old

Persons With Significant Control

Warren Willis-Bray
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE COGNITIVE FACTORY LIMITED Events

05 Jan 2017
Second filing of Confirmation Statement dated 31/10/2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 1
03 Nov 2016
31/10/16 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 05/01/2017
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 3 more events
13 Nov 2013
Appointment of Warren Willis-Bray as a director
07 Nov 2013
Appointment of Warren Willis-Bray as a secretary
07 Nov 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
30 Oct 2013
Termination of appointment of Barbara Kahan as a director
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1

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