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 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.
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)
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 |
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 |