COGNITA TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGNITA TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGNITA TECHNOLOGIES LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04062412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
COGNITA TECHNOLOGIES LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04062412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
COGNITA TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ARCONTECH GROUP
11-21 PAUL STREET
LONDON
EC2A 4JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ARCONTECH GROUP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN JOHN LEWIS | Jun 1973 | British | Director | 2020-02-24 | CURRENT |
MR MATTHEW DAVID JEFFS | Jan 1962 | British | Director | 2014-02-06 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
DR MARC PINTER-KRAINER | Apr 1971 | Austrian | Director | 2000-08-24 UNTIL 2007-12-07 | RESIGNED |
MR JULIAN ANDREW MILLER | Jun 1958 | British | Director | 2007-12-07 UNTIL 2013-01-03 | RESIGNED |
MR JULIAN ANDREW MILLER | Jun 1958 | British | Director | 2007-12-07 UNTIL 2009-10-01 | RESIGNED |
MR MICHAEL STEWART LEVY | English | Director | 2007-12-07 UNTIL 2020-01-22 | RESIGNED | |
MR RICHARD LAST | Jul 1957 | British | Director | 2013-01-09 UNTIL 2014-02-06 | RESIGNED |
MR PAUL MC GROARY | Aug 1957 | British | Secretary | 2000-08-24 UNTIL 2001-05-10 | RESIGNED |
MR MICHAEL STEWART LEVY | English | Secretary | 2001-05-10 UNTIL 2020-01-22 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-08-24 UNTIL 2000-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcontech Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cognita Technologies Limited - Limited company accounts 18.2 | 2019-10-09 | 30-06-2019 | £-4,248,122 equity |
Cognita Technologies Limited - Limited company accounts 18.2 | 2018-10-02 | 30-06-2018 | £-4,428,260 equity |
Cognita Technologies Limited - Limited company accounts 16.3 | 2017-09-29 | 30-06-2017 | £-4,605,954 equity |
Cognita Technologies Limited - Limited company accounts 16.1 | 2016-10-01 | 30-06-2016 | £-4,717,369 equity |
Cognita Technologies Limited - Limited company accounts 11.7 | 2015-10-13 | 30-06-2015 | £-4,860,288 equity |
Cognita Technologies Limited - Limited company accounts 11.6 | 2014-10-30 | 30-06-2014 | £-4,941,155 equity |