COGNESIA LTD - LEICESTER
Company Profile | Company Filings |
Overview
COGNESIA LTD is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
COGNESIA LTD was incorporated 24 years ago on 15/05/2000 and has the registered number: 03993194. The accounts status is DORMANT.
COGNESIA LTD was incorporated 24 years ago on 15/05/2000 and has the registered number: 03993194. The accounts status is DORMANT.
COGNESIA LTD - LEICESTER
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
147 147 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2020 | 21/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WOOD | Sep 1967 | British | Director | 2014-08-29 | CURRENT |
MR SIMON JOHN ROBERTS | Oct 1974 | British | Director | 2000-05-15 | CURRENT |
PATRICK JOHN HEADLEY | Mar 1968 | British | Director | 2016-07-27 | CURRENT |
SOTOS CONSTANTINIDES | Secretary | 2019-01-01 | CURRENT | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-05-15 UNTIL 2000-05-15 | RESIGNED | ||
MR MARK WILDING | Oct 1974 | British | Director | 2000-05-15 UNTIL 2018-06-13 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-05-15 UNTIL 2000-05-15 | RESIGNED | ||
MR ROBIN WELCH | May 1959 | British | Director | 2014-08-29 UNTIL 2018-06-13 | RESIGNED |
MR NOEL ANTHONY SMITH | Dec 1947 | British | Director | 2014-08-29 UNTIL 2016-04-06 | RESIGNED |
MR SIMON SHAUN LISSER | Aug 1967 | British | Director | 2014-08-29 UNTIL 2017-03-28 | RESIGNED |
MR MARK WILDING | Oct 1974 | British | Secretary | 2000-05-15 UNTIL 2014-08-29 | RESIGNED |
MR NOEL ANTHONY SMITH | Secretary | 2014-08-29 UNTIL 2016-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gi Solutions Holdings Limited | 2016-07-01 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - COGNESIA LTD | 2016-10-07 | 31-03-2016 | £2,978 equity |