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Home > England & Wales Companies > COGNITION SCIENCES LTD
Company Information for

COGNITION SCIENCES LTD

THE STUDIO, 377 - 399, LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL,
Company Registration Number
04465308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cognition Sciences Ltd
COGNITION SCIENCES LTD was founded on 2002-06-20 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Cognition Sciences Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGNITION SCIENCES LTD
 
Legal Registered Office
THE STUDIO
377 - 399
LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
Other companies in GU15
 
Filing Information
Company Number 04465308
Company ID Number 04465308
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847045029  
Last Datalog update: 2020-08-12 00:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITION SCIENCES LTD
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Company Officers of COGNITION SCIENCES LTD

Current Directors
Officer Role Date Appointed
SUSAN MARGARET GREETHAM
 Company Secretary 2002-08-09
LAURENCE RAYMOND GREETHAM
 Director 2002-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Director 2002-06-20 2002-12-09
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-06-20 2002-08-09
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-06-20 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE RAYMOND GREETHAM BOLTON EXSTREAM LIMITED Director 2014-11-05 CURRENT 2005-11-14 Active - Proposal to Strike off
LAURENCE RAYMOND GREETHAM CONGLETON EXSTREAM LIMITED Director 2014-11-04 CURRENT 2005-11-09 Active - Proposal to Strike off
LAURENCE RAYMOND GREETHAM WESSEX EXSTREAM LTD Director 2005-03-20 CURRENT 2005-03-20 Active - Proposal to Strike off
LAURENCE RAYMOND GREETHAM EXSTREAM NETWORKS LTD. Director 2004-09-14 CURRENT 2004-09-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-13DS01Application to strike the company off the register
2019-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GREETHAM
2019-08-02AP01DIRECTOR APPOINTED MS SUSAN GREETHAM
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE RAYMOND GREETHAM
2019-08-02PSC07CESSATION OF LAURENCE RAYMOND GREETHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29CH01Director's details changed for Mr Laurence Raymond Greetham on 2019-07-29
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-12AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Mr Laurence Raymond Greetham on 2013-01-01
2013-07-16CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET GREETHAM on 2013-01-01
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM the Studio Walton House 90 London Road Hook Hants RG27 9LF
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0120/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0120/06/10 ANNUAL RETURN FULL LIST
2009-12-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 20/06/09; full list of members
2009-02-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-06-27363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 60 KINGS HILL BEECH ALTON HAMPSHIRE GU34 4AN
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-0788(2)RAD 28/04/05--------- £ SI 99@1=99 £ IC 1/100
2004-09-13RES13SECTION 225 03/09/04
2004-09-13225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-07-12363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: PARK ROW HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 60 KINGS HILL, BEECH ALTON HAMPSHIRE GU34 4AN
2003-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-12-09288bDIRECTOR RESIGNED
2002-08-17288aNEW SECRETARY APPOINTED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-17288bDIRECTOR RESIGNED
2002-08-17288bSECRETARY RESIGNED
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to COGNITION SCIENCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNITION SCIENCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNITION SCIENCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 COGNITION SCIENCES LTD

Intangible Assets
Patents
We have not found any records of COGNITION SCIENCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COGNITION SCIENCES LTD
Trademarks
We have not found any records of COGNITION SCIENCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITION SCIENCES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COGNITION SCIENCES LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where COGNITION SCIENCES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNITION SCIENCES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNITION SCIENCES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU15 3HL