COGNITA FUNDING 1 LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

COGNITA FUNDING 1 LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
COGNITA FUNDING 1 LIMITED was incorporated 15 years ago on 21/01/2009 and has the registered number: 06796667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

COGNITA FUNDING 1 LIMITED - MILTON KEYNES

This company is listed in the following categories:
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
31 / 8 31/08/2022 31/05/2024

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 22 LIMITED (until 28/01/2009)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

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
KATE BLUNT Dec 1983 British Director 2022-06-01 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2009-01-21 CURRENT
GARY HOWARD NARUNSKY Mar 1966 British Director 2009-01-27 UNTIL 2015-01-06 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2009-01-21 UNTIL 2009-01-27 RESIGNED
KEVIN MERCER Secretary 2016-03-02 UNTIL 2017-07-31 RESIGNED
STUART PAUL MILLMAN Nov 1981 British Director 2020-05-06 UNTIL 2021-09-28 RESIGNED
FREDERICK WIJSENBEEK Jun 1975 Dutch Director 2009-01-27 UNTIL 2009-06-30 RESIGNED
DEAN VINCENT JOHN VILLA Jan 1958 British Director 2009-01-27 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
MR ROBERT ANTHONY MACLEAN Aug 1979 British Director 2009-06-30 UNTIL 2010-01-29 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2009-01-21 UNTIL 2009-01-27 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2009-01-27 UNTIL 2015-10-09 RESIGNED
MR ULF PATRIK JOHNSON Aug 1980 Swedish Director 2009-01-27 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
REES WITHERS Feb 1953 British Director 2009-01-27 UNTIL 2015-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognita Holdings Limited 2018-01-24 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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