COGNITA UK HOLDINGS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
COGNITA UK HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
COGNITA UK HOLDINGS LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06705043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/05/2024.
COGNITA UK HOLDINGS LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06705043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/05/2024.
COGNITA UK HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 31/08/2022 | 28/05/2024 |
Registered Office
SEEBECK HOUSE ONE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 12 LIMITED (until 29/10/2008)
SEEBECK 12 LIMITED (until 29/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAYNE PINCHBECK | Dec 1980 | British | Director | 2018-12-10 | CURRENT |
| MR ANDREAS TOLPEIT | Jul 1988 | Italian | Director | 2022-06-01 | CURRENT |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2008-09-23 | CURRENT | ||
| KATE BLUNT | Dec 1983 | British | Director | 2022-06-01 | CURRENT |
| EMW DIRECTORS LIMITED | Corporate Director | 2008-09-23 UNTIL 2008-11-24 | RESIGNED | ||
| FREDERICK WIJSENBEEK | Jun 1975 | Dutch | Director | 2008-11-24 UNTIL 2009-06-30 | RESIGNED |
| KEVIN MERCER | Secretary | 2016-03-02 UNTIL 2017-07-31 | RESIGNED | ||
| MR ROBERT ANTHONY MACLEAN | Aug 1979 | British | Director | 2009-06-30 UNTIL 2010-01-29 | RESIGNED |
| STUART PAUL MILLMAN | Nov 1981 | British | Director | 2020-05-06 UNTIL 2021-09-28 | RESIGNED |
| DEAN VINCENT JOHN VILLA | Jan 1958 | British | Director | 2015-10-09 UNTIL 2018-12-10 | RESIGNED |
| MICHAEL UZIELLI | Apr 1970 | British | Director | 2016-06-17 UNTIL 2022-06-01 | RESIGNED |
| LINDSAY ALEXANDRA SMITH | Jan 1980 | British | Director | 2020-05-06 UNTIL 2021-09-24 | RESIGNED |
| LINDSAY ALEXANDRA SMITH | Jan 1980 | British | Director | 2021-09-30 UNTIL 2022-06-01 | RESIGNED |
| MR DAVID PEARCE | Nov 1967 | British | Director | 2015-11-02 UNTIL 2016-04-28 | RESIGNED |
| GARY HOWARD NARUNSKY | Mar 1966 | British | Director | 2008-11-24 UNTIL 2015-01-06 | RESIGNED |
| MR EDMUND ALFRED LAZARUS | Oct 1968 | British | Director | 2008-11-24 UNTIL 2015-10-09 | RESIGNED |
| REES WITHERS | Feb 1953 | British | Director | 2008-11-24 UNTIL 2015-12-14 | RESIGNED |
| MR ULF PATRIK JOHNSON | Aug 1980 | Swedish | Director | 2008-11-24 UNTIL 2015-10-09 | RESIGNED |
| CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2015-12-14 UNTIL 2021-09-30 | RESIGNED |
| MICHAEL JOHN DRAKE | Oct 1963 | British | Director | 2020-05-06 UNTIL 2021-09-30 | RESIGNED |
| JOY BAINVILLE | May 1979 | French | Director | 2010-01-29 UNTIL 2015-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cognita Holdings Limited | 2018-02-12 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |