COGNITA TOPCO LIMITED
ST HELIER

Company number FC031476
Status Active
Incorporation Date 26 June 2013
Company Type Other company type
Address 15 ESPLANADE, ST HELIER, JERSEY, JE1 1RB
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Steven Davis Black as a director on 31 March 2016; Appointment of Mr Johannes Peter Huth as a director on 30 March 2016; Termination of appointment of Ulf Patrik Johnson as a director on 15 February 2016. The most likely internet sites of COGNITA TOPCO LIMITED are www.cognitatopco.co.uk, and www.cognita-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Cognita Topco Limited is a Other company type. The company registration number is FC031476. Cognita Topco Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Cognita Topco Limited is 15 Esplanade St Helier Jersey Je1 1rb. . HAWKSFORD SECRETARIES JERSEY LIMITED is a Secretary of the company. BLACK, Steven Davis is a Director of the company. HUTH, Johannes Peter is a Director of the company. LAZARUS, Edmund Alfred is a Director of the company. OLLIG, Christian is a Director of the company. Director CARROLL, Brian Farley has been resigned. Director JOHNSON, Ulf Patrik has been resigned.


Current Directors

Secretary
HAWKSFORD SECRETARIES JERSEY LIMITED
Appointed Date: 07 August 2013

Director
BLACK, Steven Davis
Appointed Date: 31 March 2016
73 years old

Director
HUTH, Johannes Peter
Appointed Date: 30 March 2016
65 years old

Director
LAZARUS, Edmund Alfred
Appointed Date: 07 August 2013
57 years old

Director
OLLIG, Christian
Appointed Date: 07 August 2013
48 years old

Resigned Directors

Director
CARROLL, Brian Farley
Resigned: 22 March 2016
Appointed Date: 07 August 2013
54 years old

Director
JOHNSON, Ulf Patrik
Resigned: 15 February 2016
Appointed Date: 07 August 2013
45 years old

COGNITA TOPCO LIMITED Events

22 Apr 2017
Appointment of Steven Davis Black as a director on 31 March 2016
21 Apr 2017
Appointment of Mr Johannes Peter Huth as a director on 30 March 2016
21 Apr 2017
Termination of appointment of Ulf Patrik Johnson as a director on 15 February 2016
21 Apr 2017
Termination of appointment of Brian Farley Carroll as a director on 22 March 2016
20 Sep 2013
Details changed for an overseas company - Ic Change 29/08/13
...
... and 2 more events
07 Aug 2013
Appointment at registration for BR016544 - person authorised to represent, Lazarus Edmund Alfred Michelin House 81 Fulham Road London Uksw3 6rd
07 Aug 2013
Appointment at registration for BR016544 - person authorised to represent, Johnson Ulf Patrik Michelin House 81 Fulham Road London Uksw3 6rd
07 Aug 2013
Appointment at registration for BR016544 - person authorised to represent, Carroll Brian Farley 7 Stirling Square Carlton Gardens London Uksw1Y 5Ad
07 Aug 2013
Appointment at registration for BR016544 - person authorised to represent, Ollig Christian 7 Stirling Square Carlton Gardens London Uksw1Y 5Ad
07 Aug 2013
Registration of a UK establishment of an overseas company