KOGNITIO HOLDINGS LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA WR9 9AJ- Liquidation
- Private Limited Company
- Company No. 04546837
- Last Updated: 01 Mar 2023
Company Profile
KOGNITIO HOLDINGS LIMITED was incorporated on Thursday, September 26, 2002 as a Private Limited Company with registered address in DROITWICH SPA. KOGNITIO HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 11 months and 26 days.
| Name | KOGNITIO HOLDINGS LIMITED |
|---|---|
| Company number | 04546837 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WR9 9AJ |
|---|---|
| Country Of Origin |
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 Geoffrey William Squire Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1180 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KOGNITIO HOLDINGS LIMITED | 26 Sep 2002 |
| KOGNITIO LIMITED | 06 Sep 2005 |