COGNOSEC LIMITED
READING SECURETRADING NOW LTD

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 05845699
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, ENGLAND, RG7 1NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Registered office address changed from C/O Uc Group Ltd 40 Bank Street London E14 5NR to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 22 April 2016. The most likely internet sites of COGNOSEC LIMITED are www.cognosec.co.uk, and www.cognosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Cognosec Limited is a Private Limited Company. The company registration number is 05845699. Cognosec Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Cognosec Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire England Rg7 1nt. . HOLDEN, Daniel Ian is a Secretary of the company. BROWN, Robert Fraser Tarbitt is a Director of the company. HOLDEN, Daniel Ian is a Director of the company. PAULSEN, Jacobus Adriaan is a Director of the company. Secretary ROBINSON, Robert John has been resigned. Director BLAKEMORE, Mark Allen has been resigned. Director ROBINSON, Robert John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLDEN, Daniel Ian
Appointed Date: 14 September 2011
Director
BROWN, Robert Fraser Tarbitt
Appointed Date: 18 April 2016
55 years old
Director
HOLDEN, Daniel Ian
Appointed Date: 14 September 2011
50 years old
Director
PAULSEN, Jacobus Adriaan
Appointed Date: 14 June 2006
60 years old

Resigned Directors

Secretary
ROBINSON, Robert John
Resigned: 14 September 2011
Appointed Date: 14 June 2006
Director
BLAKEMORE, Mark Allen
Resigned: 18 September 2013
Appointed Date: 01 June 2012
62 years old
Director
ROBINSON, Robert John
Resigned: 14 September 2011
Appointed Date: 14 June 2006
69 years old

COGNOSEC LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
22 Apr 2016
Registered office address changed from C/O Uc Group Ltd 40 Bank Street London E14 5NR to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 22 April 2016
18 Apr 2016
Appointment of Mr Robert Fraser Tarbitt Brown as a director on 18 April 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
25 Sep 2007
Accounts for a dormant company made up to 31 December 2006
10 Jul 2007
Return made up to 14/06/07; full list of members
10 Jul 2007
Location of register of members
21 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
14 Jun 2006
Incorporation

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