COGNISCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03592269. The registration start date is July 3, 1998. The current status is Active.
Company Number | 03592269 |
Company Name | COGNISCO LIMITED |
Registered Address |
Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0AN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-07-03 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-31 |
Returns Last Update | 2015-07-03 |
Confirmation Statement Due Date | 2021-07-17 |
Confirmation Statement Last Update | 2020-07-03 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
PART UNIT B, GROUND FLOOR, TRENT HOUSE UNIVERSITY WAY CRANFIELD |
Post Town | BEDFORD |
Post Code | MK43 0AN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
COGNISCO OVERSEAS LIMITED | Part Unit B, Ground Floor, Trent House University Way, Cranfield, Bedford, MK43 0BT, England |
COGNISCO SYSTEMS LIMITED | Part Unit B, Ground Floor, Trent House University Way, Cranfield, Bedford, MK43 0BT, England |
Entity Name | Office Address |
---|---|
PI (PHYSIK INSTRUMENTE) LTD | Trent House University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN |
AIRTASK GROUP LIMITED | First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN |
DIRECTFLIGHT LIMITED | First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN |
THE KITE FOUNDATION | Trent House, University Way, Cranfield, Bedfordshire, MK43 0AN |
WEBTRAIN LIMITED | Trent House University Way, Cranfield Technology Park Cranfield, Bedford, MK43 0AN |
PEOPLE EVENTS LIMITED | Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AN |
ATTITUDES, SKILLS & KNOWLEDGE LTD. | Trent House University Way, Cranfield Technology, Cranfield, Bedford, Bedfordshire, MK43 0AN |
THE CAMBRIDGE MANAGEMENT CENTRE LIMITED | Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AN |
CAMBRIDGE MANAGEMENT CENTRES PLC | Trent House University Way, Cranfield Tecnology Park, Cranfield, Bedfordshire, MK43 0AN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KENDRICK, Roger John | Director (Active) | Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0FQ | March 1945 / 20 June 2017 |
British / United Kingdom |
Director |
SHARP, Scott | Secretary (Resigned) | 5 Luttlemarsh, Walton Park, Milton Keynes, Buckinghamshire, MK7 7JD | / 3 July 1998 |
British / |
Consultant |
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 3 July 1998 |
/ |
|
CLARKE, Mary Joan | Director (Resigned) | Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT | April 1948 / 1 May 2004 |
British / United Kingdom |
Managing Director |
LANE, David Andrew | Director (Resigned) | Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT | January 1956 / 6 July 2017 |
British / England |
Company Director |
LEACH, Nicola | Director (Resigned) | 82 Addison Road, London, W14 8ED | April 1961 / 12 December 2002 |
British / |
Sales Director |
LOADER, Ian Matthew | Director (Resigned) | 7 Ousebank Street, Newport Pagnell, Buckinghamshire, MK16 8AP | August 1951 / 10 May 1999 |
British / |
Business Manager |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 3 July 1998 |
/ |
|
MASON, Kevin | Director (Resigned) | 2 Rosemary Cottages, Burcot, Oxfordshire, OX14 3DN | March 1964 / 6 February 2002 |
British / |
Company Director |
POPECK, Howard Isaac | Director (Resigned) | 59 Grovelands Road, Palmers Green, London, N13 4RJ | February 1950 / 3 July 1998 |
British / United Kingdom |
Consultant |
POPPLETON, Alexandrea Nicole | Director (Resigned) | Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0AN | October 1965 / 6 March 2018 |
British / United Kingdom |
Ceo |
REYNOLDS, Timothy John | Director (Resigned) | 30 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN | October 1964 / 18 June 1999 |
British / United Kingdom |
Director |
RIDDLE, Nelson Smock | Director (Resigned) | Conway House, Medway Court, University Way, Cranfield Technology Park, Beds, MK43 0FQ | February 1947 / 23 October 2012 |
American / United Kingdom |
Company Director |
RIDDLE, Nelson Smock | Director (Resigned) | 15 Waterside Point, 2 Anhalt Road, London, SW11 4PD | February 1947 / 3 October 2000 |
American / United Kingdom |
Director |
RUTTONSHAW, Firdaus Sam | Director (Resigned) | Conway House, Medway Court, University Way, Cranfield Technology Park, Beds, MK43 0FQ | April 1949 / 12 November 2002 |
British / United Kingdom |
Company Director |
SHARP, Scott | Director (Resigned) | 5 Luttlemarsh, Walton Park, Milton Keynes, Buckinghamshire, MK7 7JD | May 1955 / 3 July 1998 |
British / United Kingdom |
Director |
SOUTHGATE, Colin Grieve, Sir | Director (Resigned) | 62 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL | July 1938 / 4 April 2001 |
British / England |
Director |
SOUTHWORTH, David Robert | Director (Resigned) | Conway House, Medway Court, University Way, Cranfield Technology Park, Beds, MK43 0FQ | April 1949 / 1 October 2010 |
British / England |
Business Consultant |
WEST, Kenneth Reginald | Director (Resigned) | 28 Metochiou Street, Flat 20, Nicosia, 1101, Cyprus | May 1954 / 11 September 2000 |
British / Cyprus |
Director |
Post Town | BEDFORD |
Post Code | MK43 0AN |
SIC Code | 62090 - Other information technology service activities |
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