KOGNITIV EUROPE LIMITED
LONDON DEMEURE UK LIMITED

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Company number 09084699
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-09 ; Change of name notice; Termination of appointment of Randall Desmond Gilling as a director on 9 November 2016. The most likely internet sites of KOGNITIV EUROPE LIMITED are www.kognitiveurope.co.uk, and www.kognitiv-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kognitiv Europe Limited is a Private Limited Company. The company registration number is 09084699. Kognitiv Europe Limited has been working since 12 June 2014. The present status of the company is Active. The registered address of Kognitiv Europe Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . HELLER, Adam is a Director of the company. PASTAKIA, Kamal is a Director of the company. Director GILLING, Randall Desmond has been resigned. Director JOHNS, Scott has been resigned. Director MOQUETTE, John-Christian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HELLER, Adam
Appointed Date: 09 November 2016
39 years old
Director
PASTAKIA, Kamal
Appointed Date: 09 November 2016
54 years old

Resigned Directors

Director
GILLING, Randall Desmond
Resigned: 09 November 2016
Appointed Date: 08 September 2015
43 years old
Director
JOHNS, Scott
Resigned: 22 April 2015
Appointed Date: 12 June 2014
46 years old
Director
MOQUETTE, John-Christian
Resigned: 23 April 2015
Appointed Date: 28 July 2014
42 years old

KOGNITIV EUROPE LIMITED Events

30 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-09
30 Nov 2016
Change of name notice
29 Nov 2016
Termination of appointment of Randall Desmond Gilling as a director on 9 November 2016
29 Nov 2016
Appointment of Mr Adam Heller as a director on 9 November 2016
29 Nov 2016
Appointment of Mr Kamal Pastakia as a director on 9 November 2016
...
... and 10 more events
30 Apr 2015
Termination of appointment of Scott Johns as a director on 22 April 2015
09 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
28 Jul 2014
Appointment of Mr John-Christian Moquette as a director on 28 July 2014
28 Jul 2014
Registered office address changed from C/O Grant Dawe Llp Block 6 First Floor Thames Wharf Studios Rainville Road London W6 9HA United Kingdom to Unit 8a Chelsea Wharf 15 Lots Road London SW10 0QJ on 28 July 2014
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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