COGNITIONSYS LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 8FD

Company number 08740826
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address UNIT 17 SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, PE6 8FD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 February 2017 with updates; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of COGNITIONSYS LIMITED are www.cognitionsys.co.uk, and www.cognitionsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Cognitionsys Limited is a Private Limited Company. The company registration number is 08740826. Cognitionsys Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Cognitionsys Limited is Unit 17 Sunderland Road Northfields Industrial Estate Market Deeping Peterborough Pe6 8fd. . UPWARD, Lindsey Jane is a Secretary of the company. UPWARD, Anthony Zane is a Director of the company. UPWARD, Lindsey Jane is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
UPWARD, Lindsey Jane
Appointed Date: 21 October 2013
Director
UPWARD, Anthony Zane
Appointed Date: 21 October 2013
48 years old
Director
UPWARD, Lindsey Jane
Appointed Date: 05 November 2014
46 years old

Persons With Significant Control

Mr Anthony Zane Upward
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lindsey Jane Upward
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNITIONSYS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 2 more events
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Jul 2015
Registered office address changed from 16 Barleyfield Langtoft Peterborough PE6 9RF to C/O Jdb Accountants Eventus Sunderland Road Northfields Industrial Estate Market Deeping Peterborough Lincs PE6 8FD on 20 July 2015
17 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
17 Nov 2014
Appointment of Lindsey Jane Upward as a director on 5 November 2014
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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