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Home > England & Wales Companies > KOGNITIO HOLDINGS LIMITED
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

Company Overview

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 LIMITED06/09/2005
Filing Information
Company Number 04546837
Company ID Number 04546837
Date formed 2002-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts GROUP
Last Datalog update: 2023-04-30 12:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOGNITIO HOLDINGS LIMITED
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Company Officers of KOGNITIO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JAMES HALLETT
 Company Secretary 2016-04-01
HANS-CHRISTIAN BOOS
 Director 2012-09-06
ROGER STEPHEN GASKELL
 Director 2016-10-18
STEPHEN JAMES HILL
 Director 2016-04-18
WILLIAM ROGER LLEWELLYN
 Director 2003-07-16
GEOFFREY WILLIAM SQUIRE
 Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANS-CHRISTIAN BOOS KOGNITIO LIMITED Director 2012-09-06 CURRENT 1987-05-05 Liquidation
ROGER STEPHEN GASKELL KOGNITIO LIMITED Director 2016-10-18 CURRENT 1987-05-05 Liquidation
STEPHEN JAMES HILL KOGNITIO LIMITED Director 2016-04-18 CURRENT 1987-05-05 Liquidation
STEPHEN JAMES HILL JSR CONSULT LTD Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
STEPHEN JAMES HILL ETHICAL AI LTD Director 2009-06-03 CURRENT 2009-06-03 Active
WILLIAM ROGER LLEWELLYN KOGNITIO LIMITED Director 2005-08-11 CURRENT 1987-05-05 Liquidation
GEOFFREY WILLIAM SQUIRE GIVE AS YOU LIVE LIMITED Director 2010-11-12 CURRENT 2004-07-16 Active
GEOFFREY WILLIAM SQUIRE KOGNITIO LIMITED Director 1996-08-20 CURRENT 1987-05-05 Liquidation

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
2023-04-30Final Gazette dissolved via compulsory strike-off
2023-01-30Voluntary liquidation. Return of final meeting of creditors
2022-01-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-05Appointment of a voluntary liquidator
2022-01-05Voluntary liquidation Statement of affairs
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 10B Old Bracknell Lane West Bracknell RG12 7BW England
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 10B Old Bracknell Lane West Bracknell RG12 7BW England
2022-01-05LIQ02Voluntary liquidation Statement of affairs
2022-01-05600Appointment of a voluntary liquidator
2022-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-20
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHEN GASKELL
2020-04-21TM02Termination of appointment of Gregory James Hallett on 2020-04-07
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 3a Waterside Park Cookham Road Bracknell RG12 1RB
2018-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-03-16AA01Current accounting period extended from 31/03/17 TO 30/09/17
2016-12-08AP01DIRECTOR APPOINTED MR ROGER STEPHEN GASKELL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 617333.4
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-22AP01DIRECTOR APPOINTED MR STEPHEN JAMES HILL
2016-07-22AP03Appointment of Mr Gregory James Hallett as company secretary on 2016-04-01
2016-07-22TM02Termination of appointment of Ian Sandbach on 2016-03-31
2015-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 617333.4
2015-10-13AR0122/09/15 ANNUAL RETURN FULL LIST
2015-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 617333.4
2014-10-10AR0122/09/14 ANNUAL RETURN FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHENS MILLARD
2013-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-18AR0122/09/13 ANNUAL RETURN FULL LIST
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-29CH01Director's details changed for Mr Roger Llewellyn on 2012-10-29
2012-10-26AP01DIRECTOR APPOINTED MR STEPHENS FILLMORE MILLARD
2012-10-25CH01Director's details changed for Mr Roger Llewellyn on 2012-10-25
2012-10-20AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-20AP01DIRECTOR APPOINTED MR HANS-CHRISTIAN BOOS
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JENS MUNK
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM SQUIRE / 16/07/2012
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM SQUIRE / 01/12/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM SQUIRE / 01/12/2011
2011-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-28AR0122/09/11 FULL LIST
2011-09-28SH0115/12/10 STATEMENT OF CAPITAL GBP 2597333.4
2011-01-20AP01DIRECTOR APPOINTED MR JENS MUNK
2011-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-17RES01ADOPT ARTICLES 15/12/2010
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12AR0122/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLEWELLYN / 22/09/2010
2010-02-08AUDAUDITOR'S RESIGNATION
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY
2009-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM SQUIRE / 28/10/2009
2009-10-21AR0122/09/09 FULL LIST
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY GAVIN HUGILL
2008-12-09288aSECRETARY APPOINTED IAN HINDE SANDBACH
2008-09-29363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-12-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28122S-DIV 03/11/06
2006-11-28123NC INC ALREADY ADJUSTED 03/11/06
2006-11-28RES13SUB DIV SHARES 03/11/06
2006-11-28RES04£ NC 25000/27599 03/11/
2006-10-09363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-09288cSECRETARY'S PARTICULARS CHANGED
2005-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: SAINT JOHNS PLACE EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NL
2005-11-07288bSECRETARY RESIGNED
2005-11-07288aNEW SECRETARY APPOINTED
2005-09-12SASHARES AGREEMENT OTC
2005-09-12123NC INC ALREADY ADJUSTED 11/08/05
2005-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-1288(2)RAD 11/08/05--------- £ SI 980000@.01=9800 £ IC 10200/20000
2005-09-1288(2)RAD 11/08/05--------- £ SI 1019900@.01=10199 £ IC 1/10200
2005-09-12RES04£ NC 1000/25000 11/08/
2005-09-12RES13RE:SHARE SUB DIVISION 11/08/05
2005-09-06CERTNMCOMPANY NAME CHANGED KOGNITIO LIMITED CERTIFICATE ISSUED ON 06/09/05
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to KOGNITIO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-21
Appointmen2021-12-21
Meetings o2021-11-29
Fines / Sanctions
No fines or sanctions have been issued against KOGNITIO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-08-18 Satisfied KANE COMMUNICATIONS EUROPE LIMITED
RENT DEPOSIT 2004-11-23 Satisfied ALLIED DUNBAR ASSURANCE PLC
DEBENTURE 2003-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KOGNITIO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOGNITIO HOLDINGS LIMITED
Trademarks
We have not found any records of KOGNITIO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOGNITIO HOLDINGS LIMITED. 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 (62012 - Business and domestic software development) as KOGNITIO HOLDINGS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where KOGNITIO HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyKOGNITIO HOLDINGS LIMITEDEvent Date2021-12-21
 
Initiating party Event TypeAppointmen
Defending partyKOGNITIO HOLDINGS LIMITEDEvent Date2021-12-21
Company Number: 04546837 Name of Company: KOGNITIO HOLDINGS LIMITED Nature of Business: Holding Company Registered office: c/o MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9…
 
Initiating party Event TypeMeetings o
Defending partyKOGNITIO HOLDINGS LIMITEDEvent Date2021-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOGNITIO HOLDINGS LIMITED 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 KOGNITIO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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