COGNISCO LIMITED
UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD MK43 0BT- Active
- Private Limited Company
- Company No. 03592269
- Last Updated: 01 Mar 2024
Company Profile
COGNISCO LIMITED was incorporated on Friday, July 3, 1998 as a Private Limited Company with registered address in BEDFORD. COGNISCO LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 2 months and 16 days.
| Name | COGNISCO LIMITED |
|---|---|
| Company number | 03592269 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger John Kendrick Nationality: British |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Mary Joan Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Nelson Smock Riddle Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
right to appoint and remove directors
significant influence or control
|
| Cognisco Group University Way, Cranfield Technology Park, Cranfield, MK43 0FQ |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COGNISCO LIMITED | 03 Jul 1998 |