COGNITION AM LIMITED
ST. ALBANS TMT ASSOCIATES LIMITED

Hellopages » Hertfordshire » St Albans » AL2 2DD
Company number 04705305
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address UNIT 3 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of COGNITION AM LIMITED are www.cognitionam.co.uk, and www.cognition-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cognition Am Limited is a Private Limited Company. The company registration number is 04705305. Cognition Am Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Cognition Am Limited is Unit 3 Curo Park Frogmore St Albans Hertfordshire Al2 2dd. . BISHOP, David Cyril is a Director of the company. Secretary TRENCHARD, Susan Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TRENCHARD, Michael Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BISHOP, David Cyril
Appointed Date: 10 November 2008
70 years old

Resigned Directors

Secretary
TRENCHARD, Susan Margaret
Resigned: 10 November 2008
Appointed Date: 20 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
TRENCHARD, Michael Eric
Resigned: 10 November 2008
Appointed Date: 20 March 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Itri Innovation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGNITION AM LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 May 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
31 Jul 2015
Accounts for a small company made up to 31 December 2014
02 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 40 more events
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed
20 Mar 2003
Incorporation

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