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COGNITO LIMITED - THE COMPANY SECRETARY, Rivergate House Newbury Business Park, London Road, Newbury, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02723032
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- THE COMPANY SECRETARY
- Rivergate House Newbury Business Park
- London Road
- Newbury
- Berkshire
- RG14 2PZ THE COMPANY SECRETARY, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ UK
Management
- Geschäftsführung
- WEBB, David Martyn
- ADAMS, Gary
- DARRAGH, James
- HORNUNG, Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1992
- Alter der Firma 1992-06-15 31 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Cognito Iq Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WACKO 8 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-05
- Jahresmeldung
- Fälligkeit: 2021-06-17
- Letzte Einreichung: 2020-06-03
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COGNITO LIMITED Firmenbeschreibung
- COGNITO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02723032. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1992 registriert. COGNITO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WACKO 8 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2012.Die Firma kann schriftlich über The Company Secretary erreicht werden.
Jetzt sichern COGNITO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cognito Limited - THE COMPANY SECRETARY, Rivergate House Newbury Business Park, London Road, Newbury, Grossbritannien
- 1992-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-21) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-22) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-01) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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mortgage-satisfy-charge-full (2019-06-03) - MR04
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accounts-with-accounts-type-full (2019-05-09) - AA
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-full (2018-05-04) - AA
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change-person-director-company-with-change-date (2018-10-09) - CH01
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confirmation-statement (2018-07-12) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-06-01) - SH01
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-09) - SH01
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resolution (2016-12-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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capital-allotment-shares (2016-01-12) - SH01
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resolution (2016-01-12) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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change-account-reference-date-company-current-extended (2015-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-24) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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resolution (2014-04-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-12-19) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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resolution (2014-11-27) - RESOLUTIONS
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memorandum-articles (2014-04-29) - MEM/ARTS
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-14) - SH03
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resolution (2013-04-16) - RESOLUTIONS
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capital-allotment-shares (2013-05-02) - SH01
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termination-director-company-with-name (2013-06-25) - TM01
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capital-cancellation-shares (2013-06-27) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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resolution (2013-01-09) - RESOLUTIONS
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resolution (2013-09-17) - RESOLUTIONS
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capital-allotment-shares (2013-10-14) - SH01
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accounts-with-accounts-type-full (2013-12-20) - AA
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capital-return-purchase-own-shares (2013-08-02) - SH03
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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capital-allotment-shares (2012-01-10) - SH01
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change-person-director-company-with-change-date (2012-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-07-25) - CH01
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accounts-with-accounts-type-full (2012-12-28) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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capital-allotment-shares (2011-03-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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accounts-with-accounts-type-full (2011-12-15) - AA
keyboard_arrow_right 2010
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resolution (2010-03-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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capital-cancellation-shares (2010-04-26) - SH06
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capital-return-purchase-own-shares (2010-04-13) - SH03
keyboard_arrow_right 2009
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resolution (2009-04-06) - RESOLUTIONS
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legacy (2009-03-03) - 363a
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legacy (2009-04-02) - 288c
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resolution (2009-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-12-09) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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resolution (2008-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-05-07) - 169
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legacy (2008-07-01) - 363a
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legacy (2008-07-23) - 288b
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legacy (2008-09-25) - 88(2)
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legacy (2008-01-25) - 122
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legacy (2008-02-11) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-04-12) - 288a
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-12-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363a
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legacy (2006-02-23) - 288c
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legacy (2006-02-20) - 288a
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legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
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resolution (2005-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-01-12) - AA
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legacy (2005-06-14) - 88(2)R
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legacy (2005-06-06) - 363s
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resolution (2005-06-27) - RESOLUTIONS
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legacy (2005-06-27) - 123
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legacy (2005-07-11) - 288b
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legacy (2005-08-22) - 288a
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accounts-with-accounts-type-full (2005-12-06) - AA
keyboard_arrow_right 2004
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legacy (2004-11-10) - 288a
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-18) - 363s
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legacy (2003-07-08) - 395
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accounts-with-accounts-type-group (2003-07-27) - AA
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resolution (2003-11-14) - RESOLUTIONS
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legacy (2003-11-14) - 122
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legacy (2003-11-14) - 88(2)R
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accounts-with-accounts-type-full (2003-12-11) - AA
keyboard_arrow_right 2002
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legacy (2002-06-24) - 363s
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legacy (2002-02-06) - 288b
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legacy (2002-05-17) - 288b
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legacy (2002-05-17) - 288a
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legacy (2002-07-03) - 288b
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legacy (2002-09-04) - 403a
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legacy (2002-07-31) - 288a
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auditors-resignation-company (2002-08-27) - AUD
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legacy (2002-12-05) - 288b
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legacy (2002-07-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-19) - AA
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legacy (2001-09-26) - 395
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legacy (2001-09-25) - 288a
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legacy (2001-09-11) - 288a
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legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-24) - AA
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legacy (2000-06-20) - 363s
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legacy (2000-01-17) - 288b
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legacy (2000-01-17) - 288a
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legacy (2000-09-08) - 403a
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resolution (2000-09-28) - RESOLUTIONS
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legacy (2000-11-07) - 288a
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accounts-with-accounts-type-full (2000-11-14) - AA
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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legacy (1999-05-19) - 288b
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certificate-capital-cancellation-share-premium-account (1999-05-11) - CERT21
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court-order (1999-05-11) - OC
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resolution (1999-04-13) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-11) - AA
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legacy (1998-07-07) - 288a
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legacy (1998-07-07) - 363s
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legacy (1998-12-22) - 403a
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legacy (1998-12-14) - 288a
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accounts-with-accounts-type-full (1998-11-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-06) - AA
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legacy (1997-02-17) - 288a
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legacy (1997-03-12) - 395
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legacy (1997-06-24) - 363s
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legacy (1997-10-23) - 287
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legacy (1997-06-24) - 395
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legacy (1997-07-22) - 288b
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legacy (1997-07-22) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-26) - 288
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resolution (1996-08-09) - RESOLUTIONS
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legacy (1996-05-15) - 395
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legacy (1996-07-01) - 363s
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-08-09) - 123
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legacy (1996-05-10) - 288
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legacy (1996-09-25) - 288
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legacy (1996-09-27) - 288
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legacy (1996-09-29) - 288
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legacy (1996-10-19) - 288c
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resolution (1996-11-26) - RESOLUTIONS
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legacy (1996-12-24) - 287
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legacy (1996-08-10) - 403a
keyboard_arrow_right 1995
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legacy (1995-01-31) - 403a
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legacy (1995-04-26) - 288
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legacy (1995-05-26) - 395
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legacy (1995-06-21) - 363s
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accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-09-08) - 403a
-
legacy (1995-09-19) - 395
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legacy (1995-11-15) - 288
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legacy (1995-11-30) - 288
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resolution (1995-12-28) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-20) - AA
-
resolution (1994-05-09) - RESOLUTIONS
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memorandum-articles (1994-05-09) - MEM/ARTS
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legacy (1994-05-09) - 88(2)R
-
legacy (1994-05-09) - 122
-
legacy (1994-06-17) - 363s
-
legacy (1994-09-15) - 288
-
legacy (1994-05-09) - 123
keyboard_arrow_right 1993
-
legacy (1993-09-02) - 288
-
legacy (1993-08-04) - 363s
-
legacy (1993-04-16) - 395
-
legacy (1993-01-26) - 224
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-09-29) - CERTNM
-
legacy (1992-10-13) - 395
-
legacy (1992-10-17) - 288
-
resolution (1992-12-15) - RESOLUTIONS
-
legacy (1992-11-16) - 288
-
legacy (1992-11-20) - 288
-
legacy (1992-10-30) - 288
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incorporation-company (1992-06-15) - NEWINC