COGITO LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2AB

Company number 02430812
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address HARROW HOUSE, 23 WEST STREET, HASLEMERE, SURREY, UNITED KINGDOM, GU27 2AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Geoffrey Ian Cooke as a director on 21 April 2017; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Harrow House West Street Haslemere GU27 2AB England to Harrow House 23 West Street Haslemere Surrey GU27 2AB on 1 November 2016. The most likely internet sites of COGITO LIMITED are www.cogito.co.uk, and www.cogito.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogito Limited is a Private Limited Company. The company registration number is 02430812. Cogito Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Cogito Limited is Harrow House 23 West Street Haslemere Surrey United Kingdom Gu27 2ab. . BIES, Robert Edward is a Director of the company. ROGERS, Joseph David is a Director of the company. Secretary GRAY, Jennifer has been resigned. Director BRONZIET, Gary Raymond has been resigned. Director CHARLES, Peter has been resigned. Director COOKE, Geoffrey Ian has been resigned. Director GRAY, Jonathan Harry has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BIES, Robert Edward
Appointed Date: 16 August 2016
67 years old

Director
ROGERS, Joseph David
Appointed Date: 16 August 2016
52 years old

Resigned Directors

Secretary
GRAY, Jennifer
Resigned: 01 July 2013

Director
BRONZIET, Gary Raymond
Resigned: 16 August 2016
70 years old

Director
CHARLES, Peter
Resigned: 07 February 2008
78 years old

Director
COOKE, Geoffrey Ian
Resigned: 21 April 2017
Appointed Date: 16 August 2016
66 years old

Director
GRAY, Jonathan Harry
Resigned: 16 August 2016
74 years old

Persons With Significant Control

Syncsort Incorporated
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COGITO LIMITED Events

25 Apr 2017
Termination of appointment of Geoffrey Ian Cooke as a director on 21 April 2017
19 Dec 2016
Confirmation statement made on 10 October 2016 with updates
01 Nov 2016
Registered office address changed from Harrow House West Street Haslemere GU27 2AB England to Harrow House 23 West Street Haslemere Surrey GU27 2AB on 1 November 2016
27 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
21 Sep 2016
Registered office address changed from The Tythe Barn St. Peters Court Appleford Abingdon Oxfordshire OX14 4YA to Harrow House West Street Haslemere GU27 2AB on 21 September 2016
...
... and 77 more events
20 Feb 1990
Accounting reference date notified as 31/10

19 Dec 1989
New director appointed

19 Dec 1989
New director appointed

01 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Oct 1989
Incorporation