COGNITION SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06987692
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Director's details changed for Mr Heathcliffe Jones on 6 July 2016; Secretary's details changed for Mr Heathcliffe Jones on 6 July 2016. The most likely internet sites of COGNITION SYSTEMS LIMITED are www.cognitionsystems.co.uk, and www.cognition-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Cognition Systems Limited is a Private Limited Company. The company registration number is 06987692. Cognition Systems Limited has been working since 11 August 2009. The present status of the company is Active. The registered address of Cognition Systems Limited is 55 Baker Street London W1u 7eu. . JONES, Heathcliffe is a Secretary of the company. DUNN, Gareth Neil Stuart is a Director of the company. JONES, Heathcliffe is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
JONES, Heathcliffe
Appointed Date: 11 August 2009
Director
DUNN, Gareth Neil Stuart
Appointed Date: 16 December 2009
54 years old
Director
JONES, Heathcliffe
Appointed Date: 11 August 2009
56 years old

Persons With Significant Control

Mr Heathcliffe Jones
Notified on: 2 July 2016
56 years old
Nature of control: Right to appoint and remove directors

COGNITION SYSTEMS LIMITED Events

13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Jul 2016
Director's details changed for Mr Heathcliffe Jones on 6 July 2016
06 Jul 2016
Secretary's details changed for Mr Heathcliffe Jones on 6 July 2016
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 40
...
... and 17 more events
18 Aug 2010
Annual return made up to 11 August 2010 with full list of shareholders
13 Apr 2010
Registered office address changed from Flat 31 Leith Mansions Grantully Road London W9 1LQ on 13 April 2010
16 Dec 2009
Appointment of Mr Gareth Dunn as a director
03 Nov 2009
Statement of capital following an allotment of shares on 3 November 2009
  • GBP 4
11 Aug 2009
Incorporation

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