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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASC CARTONS LIMITED SHIPLEY Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
SANDLAND PACKAGING LIMITED BILSTON Active FULL 17219 - Manufacture of other paper and paperboard containers
GI SOLUTIONS GROUP LIMITED Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MEGA FORTRIS (UK) LIMITED BURNTWOOD Active SMALL 32990 - Other manufacturing n.e.c.
4DM GROUP LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GRAPHIC INLINE LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SYNYANG LIMITED DRAYCOTT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
GI INSIGHT LIMITED Active DORMANT 62020 - Information technology consultancy activities
SANDLAND PACKAGING GROUP LIMITED BILSTON Active FULL 17219 - Manufacture of other paper and paperboard containers
HAMSARD 2822 LIMITED Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
GI SOLUTIONS LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.
ASC DIRECT LIMITED SHIPLEY ENGLAND Active DORMANT 17219 - Manufacture of other paper and paperboard containers
ROSKANN LIMITED BROUGHTON ASTLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GI SOLUTIONS HOLDINGS LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
GO INSPIRE GROUP LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDLAND PACKAGING HOLDINGS LIMITED BILSTON ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
ASC CARTONS GROUP LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
ASC CARTONS HOLDINGS LIMITED SHIPLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIGHBURY HOUSE LTD BLABY, LEICESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - COGNESIA LTD 2016-10-07 31-03-2016 £2,978 equity

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