COGITAL BR BIDCO LIMITED
ST HELIER


Company number FC033905
Status Active
Incorporation Date 31 October 2016
Company Type Other company type
Address 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Alteration of constitutional documents on 24 November 2016; Statement of fact- name correction from cogital br bidco PUBLIC LIMITED COMPANY to cogital br bidco LIMITED; Appointment at registration for BR018993 - person authorised to represent, Armstrony Lucy Alexandra 16 Great Queen Street London United Kingdomwc2B 5Ah. The most likely internet sites of COGITAL BR BIDCO LIMITED are www.cogitalbrbidco.co.uk, and www.cogital-br-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Cogital Br Bidco Limited is a Other company type. The company registration number is FC033905. Cogital Br Bidco Limited has been working since 31 October 2016. The present status of the company is Active. The registered address of Cogital Br Bidco Limited is 22 Grenville Street St Helier Jersey Je4 8px. . MOURANT OZANNES SECRETARIES (JERSEY) LIMITED is a Secretary of the company. ARMSTRONG, Lucy Alexandra is a Director of the company. CONNOLLY, John Patrick is a Director of the company. JESSOP, Andrew David is a Director of the company. NORTH, Alyn Rhys is a Director of the company. ROTHENBERG, Robert Michael is a Director of the company. ROURKE, Matthew Joseph is a Director of the company. TOEPFER, Thorsten is a Director of the company.


Current Directors

Secretary
MOURANT OZANNES SECRETARIES (JERSEY) LIMITED
Appointed Date: 07 December 2016

Director
ARMSTRONG, Lucy Alexandra
Appointed Date: 07 December 2016
43 years old

Director
CONNOLLY, John Patrick
Appointed Date: 07 December 2016
75 years old

Director
JESSOP, Andrew David
Appointed Date: 07 December 2016
47 years old

Director
NORTH, Alyn Rhys
Appointed Date: 07 December 2016
46 years old

Director
ROTHENBERG, Robert Michael
Appointed Date: 07 December 2016
75 years old

Director
ROURKE, Matthew Joseph
Appointed Date: 07 December 2016
54 years old

Director
TOEPFER, Thorsten
Appointed Date: 07 December 2016
47 years old

COGITAL BR BIDCO LIMITED Events

20 Dec 2016
Alteration of constitutional documents on 24 November 2016
08 Dec 2016
Statement of fact- name correction from cogital br bidco PUBLIC LIMITED COMPANY to cogital br bidco LIMITED
07 Dec 2016
Appointment at registration for BR018993 - person authorised to represent, Armstrony Lucy Alexandra 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016
Appointment at registration for BR018993 - person authorised to accept service, Toepfer Thorsten 2 More London Riverside London United Kingdomse1 2Ap
07 Dec 2016
Appointment at registration for BR018993 - person authorised to represent, Jessop Andrew David 16 Great Queen Street London United Kingdomwc2B 5Ah
...
... and 1 more events
07 Dec 2016
Appointment at registration for BR018993 - person authorised to represent, Connolly John Patrick 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016
Appointment at registration for BR018993 - person authorised to represent, Toepfer Thorsten 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016
Appointment at registration for BR018993 - person authorised to represent, Rourke Matthew Joseph 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016
Appointment at registration for BR018993 - person authorised to represent, Rothenberg Robert Michael 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016
Registration of a UK establishment of an overseas company
  • ANNOTATION Clarification cogital br bidco LIMITED was registered as an overseas company on 7TH December 2016 under the name cogital br bidco LIMITED and not the name cogital br bidco PUBLIC LIMITED COMPANY as incorrectly shown on the face of the certificate of registration issued on that date.