COGNITA TOPCO LIMITED - ST HELIER


Company Profile Company Filings

Overview

COGNITA TOPCO LIMITED is a Other company type from ST HELIER and has the status: Active.
COGNITA TOPCO LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: FC031476. The accounts status is NO ACCOUNTS FILED.

COGNITA TOPCO LIMITED - ST HELIER

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6

Registered Office

15 ESPLANADE
ST HELIER
JERSEY
JE1 1RB

This Company Originates in : CHANNEL ISLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A 10/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAWKSFORD SECRETARIES JERSEY LIMITED Corporate Secretary 2013-08-07 CURRENT
ANDREAS TOLPEIT Jul 1988 Italian Director 2022-06-01 CURRENT
MRS JAYNE PINCHBECK Dec 1980 British Director 2022-06-01 CURRENT
KATE BLUNT Dec 1983 British Director 2022-06-01 CURRENT
MICHAEL UZIELLI Apr 1970 British Director 2018-10-25 UNTIL 2022-06-01 RESIGNED
LINDSAY ALEXANDRA SMTH Jan 1980 British Director 2021-09-30 UNTIL 2022-06-01 RESIGNED
CHRISTIAN OLLIG Dec 1977 German Director 2013-08-07 UNTIL 2018-10-25 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2013-08-07 UNTIL 2018-10-25 RESIGNED
MR ULF PATRIK JOHNSON Aug 1980 Swedish Director 2013-08-07 UNTIL 2016-02-15 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2018-10-25 UNTIL 2021-09-30 RESIGNED
MR JOHANNES PETER HUTH May 1960 German Director 2016-03-30 UNTIL 2018-10-25 RESIGNED
BRIAN FARLEY CARROLL Aug 1971 British Director 2013-08-07 UNTIL 2016-03-22 RESIGNED
STEVEN DAVIS BLACK Jun 1952 British Director 2016-03-31 UNTIL 2018-10-25 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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COGNITA HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA INTERNATIONAL HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA UK HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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COGNITA BONDCO PARENT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA MIDCO LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA FINANCING PLC MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN CLEANCO LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN BONDCO PLC MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN BIDCO LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LERNEN BONDCO 2 PLC MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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