Company number 05610972
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COGNATIUM LTD. are www.cognatium.co.uk, and www.cognatium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognatium Ltd is a Private Limited Company.
The company registration number is 05610972. Cognatium Ltd has been working since 02 November 2005.
The present status of the company is Active. The registered address of Cognatium Ltd is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . JAMIESON, Mark Duncan is a Secretary of the company. JAMIESON, Danyala Louise is a Director of the company. JAMIESON, Mark Duncan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Persons With Significant Control
Mr Mark Duncan Jamieson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danyala Louise Jamieson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COGNATIUM LTD. Events
13 Feb 2017
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
20 Mar 2015
Total exemption full accounts made up to 31 October 2014
...
... and 36 more events
15 Nov 2005
New secretary appointed;new director appointed
15 Nov 2005
New director appointed
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation