Company Information for COGNITION SYSTEMS LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
06987692
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COGNITION SYSTEMS LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in W1U | |
Company Number | 06987692 | |
---|---|---|
Company ID Number | 06987692 | |
Date formed | 2009-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 30/08/2019 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-28 07:00:07 |
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Registered address | Last known status | Formation date | ||
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COGNITION SYSTEMS LLC | 1921 NW 150TH AVE. SUITE 104 PEMBROKE PINES FL 33028 | Active | Company formed on the 2004-02-13 |
Officer | Role | Date Appointed |
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HEATHCLIFFE JONES |
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GARETH NEIL STUART DUNN |
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HEATHCLIFFE JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSHCLIFFE DEVELOPMENTS LIMITED | Director | 2018-01-25 | CURRENT | 1987-01-23 | Liquidation | |
ASPECT BUSINESS CENTRE LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
THE PEAK DISTRICT DISTILLING COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2016-04-24 | Active | |
WELLINGTONS (CASTLE) DAY NURSERY LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
WDRS SOLUTIONS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
GLENROTHES PAPER LIMITED | Director | 2015-08-17 | CURRENT | 2015-05-26 | Liquidation | |
WELLINGTONS (NO.4) DAY NURSERY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
CLOUD GENIE LTD | Director | 2013-12-04 | CURRENT | 2013-10-02 | Active | |
WELLINGTONS DAY NURSERIES GROUP LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
WELLINGTONS (PAVILION) DAY NURSERY LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
WELLINGTONS DAY NURSERIES LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
CASTLEROW PROPERTY INVESTMENTS LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
BIZZ ENERGY COLLECTIONS LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
MANTIC ENTERTAINMENT LIMITED | Director | 2009-03-27 | CURRENT | 2008-12-10 | Active | |
LOLLIPOP PROPERTY LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
RUSHCLIFFE ENVIRONMENTAL LIMITED | Director | 2008-02-24 | CURRENT | 2008-02-24 | Active | |
AUTOHAGGLE LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
PSC04 | Change of details for Mr Heathcliffe Jones as a person with significant control on 2019-01-01 | |
PSC04 | Change of details for Mr Heathcliffe Jones as a person with significant control on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HEATHCLIFFE JONES on 2017-07-03 | |
CH01 | Director's details changed for Mr Heathcliffe Jones on 2017-07-03 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Heathcliffe Jones on 2016-07-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HEATHCLIFFE JONES on 2016-07-06 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gareth Neil Stuart Dunn on 2013-01-17 | |
CH01 | Director's details changed for Mr Heathcliffe Jones on 2013-01-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HEATHCLIFFE JONES on 2013-01-17 | |
AR01 | 11/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 16/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
SH01 | 31/10/10 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 31/10/10 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 11/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM FLAT 31 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LQ | |
AP01 | DIRECTOR APPOINTED MR GARETH DUNN | |
SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 COGNITION SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COGNITION SYSTEMS LIMITED are:
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. |