COGNITU TECHNOLOGY SERVICES LTD - LOUGHTON
Company Profile | Company Filings |
Overview
COGNITU TECHNOLOGY SERVICES LTD is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
COGNITU TECHNOLOGY SERVICES LTD was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348600. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
COGNITU TECHNOLOGY SERVICES LTD was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348600. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
COGNITU TECHNOLOGY SERVICES LTD - LOUGHTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDWIN BUCKLEY & COMPANY LIMITED (until 12/10/2020)
EDWIN BUCKLEY & COMPANY LIMITED (until 12/10/2020)
DIFFERENTUM LIMITED (until 29/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPENCER ELTON SLEE | Aug 1967 | British | Director | 2014-06-20 | CURRENT |
MR IVOR JACOBS | Mar 1945 | British | Director | 2010-06-16 | CURRENT |
MRS NICOLA JANE SLEE | Secretary | 2015-10-29 | CURRENT | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-07 UNTIL 2002-01-10 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-01-07 UNTIL 2002-01-10 | RESIGNED | ||
HAIFENG YU | Aug 1975 | British | Director | 2002-02-01 UNTIL 2006-10-12 | RESIGNED |
SANJAY SHARMA | Mar 1970 | British | Director | 2002-02-01 UNTIL 2010-06-16 | RESIGNED |
MR DIPEN MAHENDRAKUMAR SHAH | Apr 1976 | British | Director | 2002-07-01 UNTIL 2010-06-16 | RESIGNED |
MR NEIL DAVID FORREST | Oct 1975 | British | Director | 2010-06-16 UNTIL 2016-02-01 | RESIGNED |
HAIFENG YU | Aug 1975 | British | Secretary | 2002-02-01 UNTIL 2006-10-12 | RESIGNED |
MR DIPEN MAHENDRAKUMAR SHAH | Apr 1976 | British | Secretary | 2006-10-14 UNTIL 2010-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lanagrade Limited | 2021-01-04 | Loughton Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Ivor Solution Limited | 2016-04-06 - 2021-01-04 | Epping Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |