COGNITO IQ LIMITED
LONDON ROAD AGHOCO 1356 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 09872310
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address C/O THE COMPANY SECRETARY RIVERGATE HOUSE, NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, UNITED KINGDOM, RG14 2PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 25 April 2017 GBP 8,919,015.70 This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 10 November 2016 GBP 7,896,842.30 . The most likely internet sites of COGNITO IQ LIMITED are www.cognitoiq.co.uk, and www.cognito-iq.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognito Iq Limited is a Private Limited Company. The company registration number is 09872310. Cognito Iq Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Cognito Iq Limited is C O The Company Secretary Rivergate House Newbury Business Park London Road Newbury United Kingdom Rg14 2pz. . LONSDALE, Tony is a Director of the company. MELOTTE, John Louis Rushton is a Director of the company. OTHACEHE, Laurent is a Director of the company. POCOCK, John David William is a Director of the company. STAFFORD-DEITSCH, Andrew is a Director of the company. WEBB, David Martyn is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LONSDALE, Tony
Appointed Date: 18 December 2015
81 years old
Director
MELOTTE, John Louis Rushton
Appointed Date: 27 July 2016
67 years old
Director
OTHACEHE, Laurent
Appointed Date: 10 December 2015
61 years old
Director
POCOCK, John David William
Appointed Date: 18 December 2015
65 years old
Director
STAFFORD-DEITSCH, Andrew
Appointed Date: 18 December 2015
69 years old
Director
WEBB, David Martyn
Appointed Date: 10 December 2015
53 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 10 December 2015
Appointed Date: 13 November 2015
Director
HART, Roger
Resigned: 10 December 2015
Appointed Date: 13 November 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 December 2015
Appointed Date: 13 November 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 December 2015
Appointed Date: 13 November 2015

Persons With Significant Control

Icg Enterprise Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graphite Cpv Rov Lp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Sf Holdings Corp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

COGNITO IQ LIMITED Events

28 May 2017
Statement of capital following an allotment of shares on 25 April 2017
  • GBP 8,919,015.70
This document is being processed and will be available in 5 days.
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 7,896,842.30
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Oct 2016
Registration of charge 098723100001, created on 19 September 2016
...
... and 13 more events
16 Dec 2015
Appointment of Mr David Martyn Webb as a director on 10 December 2015
16 Dec 2015
Termination of appointment of Inhoco Formations Limited as a director on 10 December 2015
16 Dec 2015
Termination of appointment of a G Secretarial Limited as a director on 10 December 2015
08 Dec 2015
Company name changed aghoco 1356 LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1

COGNITO IQ LIMITED Charges

19 September 2016
Charge code 0987 2310 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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