COGNISCO OVERSEAS LIMITED - BEDFORD


Company Profile Company Filings

Overview

COGNISCO OVERSEAS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
COGNISCO OVERSEAS LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06619478. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COGNISCO OVERSEAS 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 404 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
KENNETH REGINALD DAWSON WEST May 1954 Cypriot Director 2008-06-24 UNTIL 2009-05-21 RESIGNED
DAVID ROBERT SOUTHWORTH Apr 1949 British Director 2010-10-01 UNTIL 2012-10-23 RESIGNED
MR FIRDAUS SAM RUTTONSHAW Apr 1949 British Director 2008-06-24 UNTIL 2010-09-30 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
CLLR MARY JOAN CLARKE Apr 1948 British Director 2008-06-24 UNTIL 2018-02-10 RESIGNED
MR ROBERT CHARLES CAIN Sep 1962 British Director 2012-10-23 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
PLEASINGTON GOLF LINKS COMPANY LIMITED(THE) ACCRINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARSTON'S ESTATES LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE ROTHWELL COMPANY LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
QA LEARNING SERVICES LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
QA IT SERVICES LIMITED BERKSHIRE Dissolved... FULL 99999 - Dormant Company
MYRIAD COMPUTER SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WOCKHARDT UK HOLDINGS LIMITED WREXHAM Active SMALL 70100 - Activities of head offices
SKILLSGROUP HOLDINGS LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
DELINEO LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
G A PERKINS LIMITED OSWALDTHISTLE Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
INFORMATION PROPHETS LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIBERTY SIPP LIMITED MANCHESTER In... SMALL 66110 - Administration of financial markets
06529067 LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
DIGITAL ENERGY LIMITED KIRKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CLOUD ENTERPRISE SOFTWARE LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRENKEL TOPPING GROUP HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
DELINEO HOLDINGS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTOMSERVE LIMITED UNIVERSITY WAY CRANFIELD Active DORMANT 99999 - Dormant Company
COGNISCO LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COGNISCO SYSTEMS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DRIVERMETRICS LIMITED CRANFIELD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SIGNIFY RESEARCH LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
GUESTIA LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FLOW TO MARKET LIMITED CRANFIELD ENGLAND Active DORMANT 62012 - Business and domestic software development
ACUIGEN EUROPE LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PEL EOT LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
BALLOON DOG BRANDING LTD CRANFIELD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet