Company Information for KOGNITIO LIMITED
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WORCESTERSHIRE, WR9 9AJ,
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Company Registration Number
02127833
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KOGNITIO LIMITED | ||
Legal Registered Office | ||
11 Roman Way Business Centre Berry Hill Droitwich Spa WORCESTERSHIRE WR9 9AJ Other companies in RG12 | ||
Previous Names | ||
|
Company Number | 02127833 | |
---|---|---|
Company ID Number | 02127833 | |
Date formed | 1987-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-09-30 | |
Account next due | 30/06/2021 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-30 12:13:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KOGNITIO HOLDINGS LIMITED | 11 Roman Way Business Centre Berry Hill Droitwich Spa WORCESTERSHIRE WR9 9AJ | Liquidation | Company formed on the 2002-09-26 | |
KOGNITIO INC | Delaware | Unknown | ||
KOGNITION MANPOWER RESOURCES PRIVATE LIMITED | E-44 45 GALI NO-1 WEST VINOD NAGAR NEW DELHI Delhi 110092 | ACTIVE | Company formed on the 2011-04-13 | |
Kognition Inc. | 4445 CORPORATION LANE SUITE 264 VIRGINIA BEACH VA 23462 | ACTIVE | Company formed on the 2016-04-29 | |
KOGNITION ENTERPRISES, INC. | 9405 WEST FLAGLER STREET #309D MIAMI FL 33174 | Inactive | Company formed on the 2007-01-23 | |
KOGNITION LTD | ADHK ACCOUNTANTS BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG | Active | Company formed on the 2018-09-17 | |
KOGNITION INC | Georgia | Unknown | ||
KOGNITION LLC | California | Unknown | ||
KOGNITION INC | Georgia | Unknown | ||
KOGNITION - EMOTIONAL WELLBEING SERVICES LTD | 17 WATERDELL LANE HITCHIN SG4 7RA | Active - Proposal to Strike off | Company formed on the 2020-06-02 | |
Kognition Design, LLC | 1718 Capitol Ave. Cheyenne WY 82001 | Active | Company formed on the 2021-07-21 | |
KOGNITION STUDIO LTD | 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active | Company formed on the 2024-02-12 | |
KOGNITION, LLC | 5447 BALLARD AVE NW SEATTLE WA 981070000 | Dissolved | Company formed on the 2010-08-11 | |
KOGNITION.IO LIMITED | 3 MELVILLE CRESCENT EDINBURGH EH3 7HW | Active - Proposal to Strike off | Company formed on the 2015-01-06 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY JAMES HALLETT |
||
HANS-CHRISTIAN BOOS |
||
ROGER STEPHEN GASKELL |
||
STEPHEN JAMES HILL |
||
WILLIAM ROGER LLEWELLYN |
||
GEOFFREY WILLIAM SQUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN SANDBACH |
Company Secretary | ||
STEPHENS FILLMORE MILLARD |
Director | ||
JENS MUNK |
Director | ||
FIONA MARIA TIMOTHY |
Director | ||
GAVIN JOHN HUGILL |
Company Secretary | ||
MARK ANDREW JEFFRIES |
Company Secretary | ||
CHRISTOPHER BARFIELD |
Director | ||
HECTOR HAYES BROWN |
Director | ||
CARY DAVIS |
Director | ||
DIANE KOLONKO |
Director | ||
ERIC RICHARD LIPSCOMBE |
Director | ||
STEWART GROSS |
Director | ||
DAVID CHEESMAN |
Director | ||
DAVID WILLIAM QUYSNER |
Director | ||
JOHN ASHLEY CHAMBERLAIN |
Company Secretary | ||
WILLIAM FRED BAYLES |
Director | ||
CHRISTOPHER JAMES DELVE |
Director | ||
HAROLD JAMES LOTT |
Director | ||
JOHN HADJIOANNOU |
Director | ||
PETER CLIVE CLARKE |
Company Secretary | ||
PETER CLIVE CLARKE |
Director | ||
ANDREW FRANCIS PETER SCHRYVER |
Director | ||
BARRIE JOHN SHERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOGNITIO HOLDINGS LIMITED | Director | 2012-09-06 | CURRENT | 2002-09-26 | Liquidation | |
KOGNITIO HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2002-09-26 | Liquidation | |
KOGNITIO HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2002-09-26 | Liquidation | |
JSR CONSULT LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
ETHICAL AI LTD | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
KOGNITIO HOLDINGS LIMITED | Director | 2003-07-16 | CURRENT | 2002-09-26 | Liquidation | |
GIVE AS YOU LIVE LIMITED | Director | 2010-11-12 | CURRENT | 2004-07-16 | Active | |
KOGNITIO HOLDINGS LIMITED | Director | 2005-08-11 | CURRENT | 2002-09-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 10B Old Bracknell Lane West Bracknell RG12 7BW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 10B Old Bracknell Lane West Bracknell RG12 7BW England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHEN GASKELL | |
TM02 | Termination of appointment of Gregory James Hallett on 2020-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 3a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 36809965 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ROGER STEPHEN GASKELL | |
RES01 | ADOPT ARTICLES 27/10/16 | |
CC04 | Statement of company's objects | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 36809965 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HILL | |
AP03 | Appointment of Mr Gregory James Hallett as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Ian Sandbach on 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 36809965 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 36809965 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHENS MILLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHENS FILLMORE MILLARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER LLEWELLYN / 25/10/2012 | |
AP01 | DIRECTOR APPOINTED MR HANS-CHRISTIAN BOOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS MUNK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM SQUIRE / 16/07/2012 | |
AR01 | 24/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM SQUIRE / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 24/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AP01 | DIRECTOR APPOINTED MR JENS MUNK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER LLEWELLYN / 24/04/2010 | |
AUD | AUDITOR'S RESIGNATION | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 13 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM SQUIRE / 30/10/2009 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN HUGILL | |
288a | SECRETARY APPOINTED IAN HINDE SANDBACH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 3A WATERSIDE PARK COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED WHITE CROSS SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 872000/36809965 11/ | |
123 | NC INC ALREADY ADJUSTED 11/08/05 | |
288b | DIRECTOR RESIGNED | |
MISC | AUDITORS RESIGNATION RE S394 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Resolution | 2021-12-21 |
Appointmen | 2021-12-21 |
Meetings o | 2021-11-29 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | |
CHARGE OF DEPOSIT | Satisfied | LOMBARD TECHNOLOGY SERVICES LIMITED | |
SECOND FIXED AND FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | GEOFFREY SQUIRE | |
SECOND FIXED AND FLOATING CHARGE | Satisfied | REDAC LIMITED | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT | Satisfied | THE STANDARD LIFE ASSURANCE COMPANY | |
DEBENTURE (FIXED AND FLOATING CHARGE) | Satisfied | 3I PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
FIXED AND FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
MORTGAGE DEBENTURE | Satisfied | ||
LEGAL CHARGE | Satisfied | WEATHERBYS AND SECOND BASE SYSTEMS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOGNITIO LIMITED
KOGNITIO LIMITED owns 6 domain names.
d-a-a-s.co.uk data-warehouse-as-a-service.co.uk data-warehousing-as-a-service.co.uk data-as-a-service.co.uk kognitio.co.uk wcs.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KOGNITIO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | KOGNITIO LIMITED | Event Date | 2021-12-21 |
Initiating party | Event Type | Appointmen | |
Defending party | KOGNITIO LIMITED | Event Date | 2021-12-21 |
Company Number: 02127833 Name of Company: KOGNITIO LIMITED Nature of Business: Business and Domestic Software Development Registered office: c/o MB Insolvency, 11 Roman Way Business Centre, Berry Hill… | |||
Initiating party | Event Type | Meetings o | |
Defending party | KOGNITIO LIMITED | Event Date | 2021-11-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |