KOGNITIV UK LTD - LONDON


Company Profile Company Filings

Overview

KOGNITIV UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KOGNITIV UK LTD was incorporated 64 years ago on 04/02/1960 and has the registered number: 00648706. The accounts status is SMALL and accounts are next due on 30/09/2024.

KOGNITIV UK LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AIMIA PROPRIETARY LOYALTY UK LIMITED (until 14/12/2021)
CARLSON MARKETING GROUP (U.K.) LIMITED (until 22/12/2011)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2019-06-12 CURRENT
MS MEGAN FRANCES SHIRLEY MITCHELL Jul 1987 Canadian Director 2023-12-06 CURRENT
MR MATTHEW A ROSEN Jun 1990 Canadian Director 2020-12-04 UNTIL 2023-02-03 RESIGNED
MISS KATHERINE LOUISE PATTISON Mar 1970 British Director 2009-04-08 UNTIL 2011-07-27 RESIGNED
MR JEREMY HENDERSON-ROSS Apr 1977 British Director 2011-12-22 UNTIL 2014-12-16 RESIGNED
MR SIMON MARK NICOLL Jan 1982 English Director 2020-12-04 UNTIL 2023-12-06 RESIGNED
MR FRANCIS CONN MCCUSKER Jun 1961 British Director 2002-06-26 UNTIL 2006-07-04 RESIGNED
MR TIMOTHY MARTIN May 1967 United States Director 2008-10-18 UNTIL 2011-07-27 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2019-06-28 UNTIL 2020-06-18 RESIGNED
MR JAN-PIETER LIPS Jan 1970 Dutch Director 2013-05-10 UNTIL 2017-01-31 RESIGNED
MR TOR MAGNE LONNUM Dec 1967 Norwegian Director 2016-05-02 UNTIL 2017-08-31 RESIGNED
MR MARK HOUNSELL Dec 1969 Canadian Director 2011-07-27 UNTIL 2016-01-27 RESIGNED
ROBERT HENRY SHRINGALL JANES Jun 1955 British Director 1995-12-11 UNTIL 2005-07-12 RESIGNED
MR DAVID WILLIAM JOHNSTON Dec 1967 British Director 2011-07-27 UNTIL 2013-05-10 RESIGNED
ADRIAN PARRIS Sep 1964 British Director 2001-11-22 UNTIL 2006-09-05 RESIGNED
MARK ALLAN LARSON Jun 1948 American Director RESIGNED
MR STEVEN LEONARD Nov 1962 Canadian Director 2019-06-28 UNTIL 2020-06-18 RESIGNED
MRS MAAIKE REBEKKA KITSANTAS-TERPSTRA Jul 1967 Director 2006-08-14 UNTIL 2011-07-27 RESIGNED
MR JONATHAN RICKY LEVY Dec 1979 British Director 2014-12-16 UNTIL 2018-06-15 RESIGNED
ADRIAN PARRIS Sep 1964 British Secretary 1996-08-30 UNTIL 2006-09-05 RESIGNED
MR JONATHAN RICKY LEVY Secretary 2014-11-16 UNTIL 2018-06-15 RESIGNED
MRS MAAIKE REBEKKA KITSANTAS-TERPSTRA Jul 1967 Secretary 2007-09-28 UNTIL 2011-07-27 RESIGNED
MR JEREMY HENDERSON-ROSS Secretary 2011-07-27 UNTIL 2014-12-16 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Secretary 2006-09-05 UNTIL 2007-09-28 RESIGNED
MR JAMES SIMON BOYES Secretary 2018-06-15 UNTIL 2019-06-12 RESIGNED
ALAN SAFFER Jan 1958 British Secretary RESIGNED
MR STEPHEN PAUL COOK Feb 1955 British Director 1999-01-01 UNTIL 2000-10-31 RESIGNED
MR JONATHAN JAMES HARMAN Mar 1969 British Director 2006-12-01 UNTIL 2011-12-22 RESIGNED
MR MARK DAVID GRAFTON Jan 1975 British Director 2011-07-27 UNTIL 2015-08-10 RESIGNED
MR MARK GRAFTON Jan 1975 British Director 2017-08-31 UNTIL 2019-05-03 RESIGNED
WILLIAM THOMAS GEORGE Sep 1946 British Director RESIGNED
STEVEN GEIGER Apr 1953 American Director 2004-02-17 UNTIL 2004-06-02 RESIGNED
GRZEGORZ GARNYS Aug 1958 British Director 2006-08-14 UNTIL 2008-01-31 RESIGNED
MR WILLIAM JOHN FOSTER Jul 1949 British Director 1995-05-12 UNTIL 1996-03-14 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Director 2006-09-05 UNTIL 2007-09-28 RESIGNED
JOSE PEDRO FERRAO Sep 1953 Portuguese Director 2004-12-08 UNTIL 2006-12-01 RESIGNED
MARCUS EVANS Oct 1961 British Director 2001-11-22 UNTIL 2002-06-06 RESIGNED
MR. ANDREW VICTOR COOPER Apr 1960 British Director 2023-02-03 UNTIL 2024-01-08 RESIGNED
MR DAVID CHARLES PERKINS Mar 1952 British Director 1994-03-29 UNTIL 2000-12-31 RESIGNED
MR TIMOTHY DAVID COLLINS Aug 1974 British Director 2019-05-03 UNTIL 2021-12-16 RESIGNED
JOEL ENLI BURKE Dec 1939 American Director RESIGNED
MR KEVIN DAVID BRUNDRETT Jun 1956 British Director 2006-08-14 UNTIL 2007-12-01 RESIGNED
MR JAMES SIMON BOYES Oct 1979 British Director 2018-03-29 UNTIL 2019-06-28 RESIGNED
MR DAVID LESLIE ADAMS Jun 1956 Canadian Director 2011-07-27 UNTIL 2016-03-31 RESIGNED
MR WILLIAM FAHMY British Director RESIGNED
MR SIMON JOHN HAWKES Dec 1960 British Director 2011-12-22 UNTIL 2019-01-31 RESIGNED
MR KEVIN H GROSS Dec 1966 American Director 2020-12-04 UNTIL 2022-06-03 RESIGNED
JOHN PATRICK HINEY Feb 1967 British Director 2007-06-19 UNTIL 2011-12-22 RESIGNED
MR JASON ANTONY READER Aug 1972 British Director 2019-06-28 UNTIL 2022-08-01 RESIGNED
ANITA JOYCE PHILLIPS May 1958 American Director 2005-07-12 UNTIL 2009-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kognitiv Europe Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-07 31-12-2022 95,492 Cash -7,684,566 equity
ACCOUNTS - Final Accounts preparation 2023-05-05 31-12-2021 70,950 Cash -5,190,416 equity

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