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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUDWATER (TROUTSTREAM) ESTATE LIMITED RICKMANSWORTH Active SMALL 68320 - Management of real estate on a fee or contract basis
ARCONTECH LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
ENDBOURNE 5 LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
APD COMMUNICATIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active -... FULL 62012 - Business and domestic software development
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED YORK UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
BOUNCEABOUTS LEISURE LIMITED SHEFFIELD Dissolved... UNAUDITED ABRIDGED 32409 - Manufacture of other games and toys, n.e.c.
NET EFFECT AGAIN LIMITED POTTON SANDY Active MICRO ENTITY 62020 - Information technology consultancy activities
HEYWOOD TRUSTEES LIMITED ALTRINCHAM Dissolved... DORMANT 64301 - Activities of investment trusts
CORERO NETWORK SECURITY PLC LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
CNH SUBSIDIARY LTD SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
APD MOBILE DATA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 70221 - Financial management
ARCONTECH SOLUTIONS LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
ARCONTECH GROUP PLC LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
BRITISH SMALLER COMPANIES VCT2 PLC LEEDS Active FULL 64303 - Activities of venture and development capital companies
CAVANAGH GROUP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOUDWATER FREEHOLD ESTATES LIMITED RICKMANSWORTH Active SMALL 68100 - Buying and selling of own real estate
CORD DEVELOPMENTS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BPDL LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LOUDWATER (TROUT RISE FARM) LIMITED RICKMANSWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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

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