Company Information for

KOGNITIO HOLDINGS LIMITED

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WORCESTERSHIRE, WR9 9AJ,

Company Registration Number

04546837

Private Limited Company

Liquidation

About Kognitio Holdings Ltd

KOGNITIO HOLDINGS LIMITED was founded on 2002-09-26 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Kognitio Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
KOGNITIO HOLDINGS LIMITED
Legal Registered Office
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
WORCESTERSHIRE
WR9 9AJ
Other companies in RG12
Previous Names
KOGNITIO LIMITED
06/09/2005

Filing Information

Company Number04546837
Date formed2002-09-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-09-30
Account next due30/06/2021
Latest filing return22/09/2015
Filing return next due20/10/2016
Type of accountsGROUP
Last Datalog update:
2023-04-30 12:11:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gregory James Hallett Company Secretary 2016-04-01
Hans-christian Boos Director COMPUTER SCIENTIST 2012-09-06 GERMANY
Roger Stephen Gaskell Director COMPANY DIRECTOR 2016-10-18 ENGLAND
Stephen James Hill Director COMPANY DIRECTOR 2016-04-18 WALES
William Roger Llewellyn Director NON EXECUTIVE DIRECTOR 2003-07-16 UNITED KINGDOM
Geoffrey William Squire Director COMPANY CHAIRMAN 2005-08-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Sandbach Company Secretary 2008-12-02 2016-03-31
Stephens Fillmore Millard Director 2012-10-25 2014-04-08
Jens Munk Director 2010-12-15 2012-09-06
Fiona Maria Timothy Director 2003-01-21 2009-11-27
Gavin John Hugill Company Secretary 2005-09-19 2008-12-02
Mark Andrew Jeffries Company Secretary 2005-08-11 2005-09-19
Paul David Gibson Company Secretary 2003-01-21 2005-08-11
Paul David Gibson Director 2003-01-21 2005-08-11
Anthony James Sadler Director 2003-01-21 2003-09-30
Pinsent Masons Secretarial Limited Company Secretary 2002-09-26 2003-01-21
Pinsent Masons Director Limited Director 2002-09-26 2003-01-21

Related Directorships for Hans-christian Boos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hans-christian Boos KOGNITIO LIMITEDDirector 2012-09-06 CURRENT 1987-05-05 Liquidation

Related Directorships for Roger Stephen Gaskell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Stephen Gaskell KOGNITIO LIMITEDDirector 2016-10-18 CURRENT 1987-05-05 Liquidation

Related Directorships for Stephen James Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Hill KOGNITIO LIMITEDDirector 2016-04-18 CURRENT 1987-05-05 Liquidation
Stephen James Hill JSR CONSULT LTDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
Stephen James Hill ETHICAL AI LTDDirector 2009-06-03 CURRENT 2009-06-03 Active

Related Directorships for William Roger Llewellyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Roger Llewellyn KOGNITIO LIMITEDDirector 2005-08-11 CURRENT 1987-05-05 Liquidation

Related Directorships for Geoffrey William Squire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey William Squire GIVE AS YOU LIVE LIMITEDDirector 2010-11-12 CURRENT 2004-07-16 Active
Geoffrey William Squire KOGNITIO LIMITEDDirector 1996-08-20 CURRENT 1987-05-05 Liquidation