COGNISCO SYSTEMS LIMITED - BEDFORD


Company Profile Company Filings

Overview

COGNISCO SYSTEMS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
COGNISCO SYSTEMS LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COGNISCO SYSTEMS LIMITED - BEDFORD

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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY
BEDFORD
MK43 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 405 LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER JOHN KENDRICK Mar 1945 British Director 2017-06-20 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2008-06-13 UNTIL 2008-06-24 RESIGNED
MS ALEXANDREA POPPLETON Oct 1965 British Director 2018-03-06 UNTIL 2019-11-27 RESIGNED
MR DAVID ANDREW LANE Jan 1956 British Director 2017-07-06 UNTIL 2018-12-31 RESIGNED
MR JOHN JEROME KATTENHORN May 1974 British Director 2008-06-24 UNTIL 2010-05-21 RESIGNED
CLLR MARY JOAN CLARKE Apr 1948 British Director 2008-09-18 UNTIL 2018-02-10 RESIGNED
ROBERT EDWARD COLIN BELLEW Jan 1952 British Director 2008-06-24 UNTIL 2017-07-06 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2008-06-13 UNTIL 2008-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger John Kendrick 2017-07-05 3/1945 Bedford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGNISCO LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WARWICK ACOUSTICS LIMITED NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
06529067 LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
AHW AND ASSOCIATES LTD BEDFORD MK44 3TN Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
COGNISCO OVERSEAS LIMITED BEDFORD ENGLAND Active DORMANT 62090 - Other information technology service activities
SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED CRANFIELD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
APPLICITA LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BLUE COHESION LTD BEDFORD Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
WINBOTICS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SHINGLE STRANDS LTD MILTON KEYNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ROBERT BELLEW ACCOUNTING LTD BEDFORD UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
FORWARD EDUCATION TRUST BIRMINGHAM ENGLAND Active FULL 85100 - Pre-primary education
SENSOR DRIVEN LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
4RDIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
KATCO HOLDINGS LTD MILTON KEYNES ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FUTURE ORGANISATIONAL CULTURE & CHANGE LTD MILTON KEYNES UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
APPLICITA HOLDINGS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IGNITEUS LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECTOR RECRUITMENT LTD. TECHNOLOGY PARK CRANFIELD Active MICRO ENTITY 78109 - Other activities of employment placement agencies
INSIGHT MANAGEMENT SOLUTIONS LIMITED BEDFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LEADING EDGE ONLY LTD CRANFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUMP START CONSULTING LIMITED CRANFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
MK LIVE LIMITED CRANFIELD UNITED KINGDOM Active DORMANT 90010 - Performing arts
MILTON KEYNES LIVE LIMITED CRANFIELD UNITED KINGDOM Active DORMANT 90010 - Performing arts
PRO-LITE GROUP LIMITED CRANFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GUESTIA LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PEL EOT LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
OPIOUS HOLDINGS LIMITED CRANFIELD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.