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KOGNITIO LIMITED - 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02127833
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Roman Way Business Centre
- Berry Hill
- Droitwich Spa
- Worcestershire
- WR9 9AJ 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ UK
Management
- Geschäftsführung
- BOOS, Hans-Christian
- HILL, Stephen James
- LLEWELLYN, William Roger
- SQUIRE, Geoffrey William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1987
- Alter der Firma 1987-05-05 36 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Geoffrey William Squire
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- WHITE CROSS SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
⚠
- lezte Bilanzhinterlegung
- 2013-04-24
- Jahresmeldung
- Fälligkeit: 2022-05-08
- Letzte Einreichung: 2021-04-24
✓
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KOGNITIO LIMITED Firmenbeschreibung
- KOGNITIO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02127833. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1987 registriert. KOGNITIO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITE CROSS SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2013.Die Firma kann schriftlich über 11 Roman Way Business Centre erreicht werden.
Jetzt sichern KOGNITIO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kognitio Limited - 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, Grossbritannien
- 1987-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02127833#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02127833#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02127833#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
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resolution (2022-01-05) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2022-01-05) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2022-01-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
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dissolved-compulsory-strike-off-suspended (2021-10-09) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-small (2020-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-small (2019-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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accounts-with-accounts-type-small (2018-01-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-01) - CS01
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change-account-reference-date-company-current-extended (2017-03-16) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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mortgage-satisfy-charge-full (2016-09-07) - MR04
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accounts-with-accounts-type-full (2016-09-21) - AA
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mortgage-charge-part-both-with-charge-number (2016-10-11) - MR05
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statement-of-companys-objects (2016-10-27) - CC04
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-12-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-26) - AP01
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change-person-director-company-with-change-date (2012-10-25) - CH01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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termination-director-company-with-name (2012-09-19) - TM01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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legacy (2011-04-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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accounts-with-accounts-type-full (2011-11-14) - AA
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change-person-director-company-with-change-date (2011-12-02) - CH01
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legacy (2011-05-10) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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auditors-resignation-company (2010-02-08) - AUD
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legacy (2010-02-04) - MG04
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accounts-with-accounts-type-full (2010-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-12-24) - MG02
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-06-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-05-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-24) - 395
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legacy (2006-06-14) - 287
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legacy (2006-06-14) - 353
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legacy (2006-06-14) - 190
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legacy (2006-03-09) - 288c
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legacy (2006-12-21) - 395
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accounts-with-accounts-type-full (2006-12-29) - AA
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legacy (2006-06-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-25) - 288b
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legacy (2005-05-11) - 288b
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legacy (2005-05-20) - 363s
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legacy (2005-07-19) - 403a
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legacy (2005-08-25) - 288a
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miscellaneous (2005-08-25) - MISC
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resolution (2005-08-25) - RESOLUTIONS
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legacy (2005-08-25) - 123
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legacy (2005-08-25) - 88(2)R
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accounts-with-accounts-type-full (2005-08-30) - AA
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certificate-change-of-name-company (2005-09-06) - CERTNM
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legacy (2005-11-07) - 288b
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legacy (2005-11-07) - 288a
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legacy (2005-11-14) - 225
Alle in den Warenkorb
keyboard_arrow_right 2004
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auditors-resignation-company (2004-05-18) - AUD
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-full (2004-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-20) - 363s
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legacy (2003-05-10) - 288b
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legacy (2003-05-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-12) - AA
-
legacy (2002-10-11) - 244
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legacy (2002-06-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-06-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-16) - AA
-
legacy (2000-06-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-20) - 395
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legacy (1999-05-12) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-28) - AA
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legacy (1998-05-13) - 363s
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accounts-with-accounts-type-full (1998-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-29) - 244
-
legacy (1997-05-09) - 363s
-
legacy (1997-01-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-23) - AA
-
accounts-with-accounts-type-full (1996-06-12) - AA
-
legacy (1996-06-20) - 363s
-
legacy (1996-10-11) - 288a
-
legacy (1996-10-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-06) - 395
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legacy (1995-05-04) - 395
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legacy (1995-05-18) - 363s
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-12-06) - 288
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legacy (1995-10-04) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-14) - 244
Alle in den Warenkorb
keyboard_arrow_right 1994
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memorandum-articles (1994-11-21) - MEM/ARTS
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legacy (1994-09-30) - 244
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legacy (1994-05-26) - 363s
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legacy (1994-04-08) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-04-08) - 395
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legacy (1993-02-10) - 288
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auditors-resignation-company (1993-04-23) - AUD
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legacy (1993-06-11) - 395
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legacy (1993-06-09) - 363s
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legacy (1993-12-24) - 403a
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legacy (1993-07-14) - 288
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-06-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-02-11) - RESOLUTIONS
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legacy (1992-06-02) - 287
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legacy (1992-06-23) - 225(1)
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legacy (1992-07-03) - 363s
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legacy (1992-07-22) - 288
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legacy (1992-02-11) - 287
-
legacy (1992-07-23) - 288
-
legacy (1992-07-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-02) - 363a
-
resolution (1991-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-02) - AA
-
legacy (1991-07-26) - 363a
-
legacy (1991-07-31) - 363b
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legacy (1991-08-02) - 123
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resolution (1991-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-11-16) - 403a
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legacy (1991-11-28) - 88(2)R
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legacy (1991-12-03) - 288
-
legacy (1991-12-19) - 395
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legacy (1991-08-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 288
-
legacy (1990-03-21) - 395
-
legacy (1990-03-26) - 288
-
legacy (1990-05-11) - 123
-
resolution (1990-05-11) - RESOLUTIONS
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legacy (1990-09-27) - 88(2)R
-
resolution (1990-09-27) - RESOLUTIONS
-
legacy (1990-12-21) - 288
-
legacy (1990-09-27) - 123
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-11-09) - RESOLUTIONS
-
legacy (1989-05-05) - 395
-
legacy (1989-11-09) - 123
-
legacy (1989-12-19) - 395
-
legacy (1989-11-09) - 122
-
legacy (1989-12-06) - 288
-
legacy (1989-12-19) - 288
-
legacy (1989-11-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-07-17) - CERTNM
-
legacy (1987-07-13) - 288
-
legacy (1987-07-13) - 287
-
legacy (1987-07-07) - 288
-
legacy (1987-07-07) - 287
-
certificate-incorporation (1987-05-05) - CERTINC
