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KOGNITIO LIMITED - 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, United Kingdom
Company Information
- Company registration number
- 02127833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Roman Way Business Centre
- Berry Hill
- Droitwich Spa
- Worcestershire
- WR9 9AJ 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ UK
Management
- Managing Directors
- BOOS, Hans-Christian
- HILL, Stephen James
- LLEWELLYN, William Roger
- SQUIRE, Geoffrey William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-05
- Age Of Company 1987-05-05 36 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Geoffrey William Squire
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WHITE CROSS SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
⚠
- Last Return Made Up To:
- 2013-04-24
- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
✓
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KOGNITIO LIMITED Company Description
- KOGNITIO LIMITED is a ltd registered in United Kingdom with the Company reg no 02127833. Its current trading status is "live". It was registered 1987-05-05. It was previously called WHITE CROSS SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-24.It can be contacted at 11 Roman Way Business Centre .
Get KOGNITIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kognitio Limited - 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, United Kingdom
- 1987-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02127833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02127833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02127833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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resolution (2022-01-05) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2022-01-05) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2022-01-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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keyboard_arrow_right 2021
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dissolved-compulsory-strike-off-suspended (2021-10-09) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-small (2020-06-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-small (2019-01-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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accounts-with-accounts-type-small (2018-01-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-01) - CS01
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change-account-reference-date-company-current-extended (2017-03-16) - AA01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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mortgage-satisfy-charge-full (2016-09-07) - MR04
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accounts-with-accounts-type-full (2016-09-21) - AA
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mortgage-charge-part-both-with-charge-number (2016-10-11) - MR05
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statement-of-companys-objects (2016-10-27) - CC04
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resolution (2016-10-27) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-12-09) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-26) - AP01
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change-person-director-company-with-change-date (2012-10-25) - CH01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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termination-director-company-with-name (2012-09-19) - TM01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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legacy (2011-04-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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accounts-with-accounts-type-full (2011-11-14) - AA
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change-person-director-company-with-change-date (2011-12-02) - CH01
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legacy (2011-05-10) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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auditors-resignation-company (2010-02-08) - AUD
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legacy (2010-02-04) - MG04
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accounts-with-accounts-type-full (2010-01-30) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-12-24) - MG02
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-06-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-05-14) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-05-24) - 395
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legacy (2006-06-14) - 287
-
legacy (2006-06-14) - 353
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legacy (2006-06-14) - 190
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legacy (2006-03-09) - 288c
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legacy (2006-12-21) - 395
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accounts-with-accounts-type-full (2006-12-29) - AA
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legacy (2006-06-14) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-25) - 288b
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legacy (2005-05-11) - 288b
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legacy (2005-05-20) - 363s
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legacy (2005-07-19) - 403a
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legacy (2005-08-25) - 288a
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miscellaneous (2005-08-25) - MISC
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resolution (2005-08-25) - RESOLUTIONS
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legacy (2005-08-25) - 123
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legacy (2005-08-25) - 88(2)R
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accounts-with-accounts-type-full (2005-08-30) - AA
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certificate-change-of-name-company (2005-09-06) - CERTNM
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legacy (2005-11-07) - 288b
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legacy (2005-11-07) - 288a
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legacy (2005-11-14) - 225
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-05-18) - AUD
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-full (2004-11-29) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-20) - 363s
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legacy (2003-05-10) - 288b
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legacy (2003-05-10) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-12) - AA
-
legacy (2002-10-11) - 244
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legacy (2002-06-11) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-06-02) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-20) - 395
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legacy (1999-05-12) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-28) - AA
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legacy (1998-05-13) - 363s
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accounts-with-accounts-type-full (1998-09-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-29) - 244
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legacy (1997-05-09) - 363s
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legacy (1997-01-15) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-23) - AA
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accounts-with-accounts-type-full (1996-06-12) - AA
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legacy (1996-06-20) - 363s
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legacy (1996-10-11) - 288a
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legacy (1996-10-11) - 288b
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-06) - 395
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legacy (1995-05-04) - 395
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legacy (1995-05-18) - 363s
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accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-12-06) - 288
-
legacy (1995-10-04) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-14) - 244
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keyboard_arrow_right 1994
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memorandum-articles (1994-11-21) - MEM/ARTS
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legacy (1994-09-30) - 244
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legacy (1994-05-26) - 363s
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legacy (1994-04-08) - 403a
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keyboard_arrow_right 1993
-
legacy (1993-04-08) - 395
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legacy (1993-02-10) - 288
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auditors-resignation-company (1993-04-23) - AUD
-
legacy (1993-06-11) - 395
-
legacy (1993-06-09) - 363s
-
legacy (1993-12-24) - 403a
-
legacy (1993-07-14) - 288
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accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-06-04) - 288
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keyboard_arrow_right 1992
-
resolution (1992-02-11) - RESOLUTIONS
-
legacy (1992-06-02) - 287
-
legacy (1992-06-23) - 225(1)
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legacy (1992-07-03) - 363s
-
legacy (1992-07-22) - 288
-
legacy (1992-02-11) - 287
-
legacy (1992-07-23) - 288
-
legacy (1992-07-29) - 288
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keyboard_arrow_right 1991
-
legacy (1991-06-02) - 363a
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resolution (1991-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-02) - AA
-
legacy (1991-07-26) - 363a
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legacy (1991-07-31) - 363b
-
legacy (1991-08-02) - 123
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resolution (1991-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-06) - AA
-
legacy (1991-11-16) - 403a
-
legacy (1991-11-28) - 88(2)R
-
legacy (1991-12-03) - 288
-
legacy (1991-12-19) - 395
-
legacy (1991-08-12) - 88(2)R
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keyboard_arrow_right 1990
-
legacy (1990-01-04) - 288
-
legacy (1990-03-21) - 395
-
legacy (1990-03-26) - 288
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legacy (1990-05-11) - 123
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resolution (1990-05-11) - RESOLUTIONS
-
legacy (1990-09-27) - 88(2)R
-
resolution (1990-09-27) - RESOLUTIONS
-
legacy (1990-12-21) - 288
-
legacy (1990-09-27) - 123
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keyboard_arrow_right 1989
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resolution (1989-11-09) - RESOLUTIONS
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legacy (1989-05-05) - 395
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legacy (1989-11-09) - 123
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legacy (1989-12-19) - 395
-
legacy (1989-11-09) - 122
-
legacy (1989-12-06) - 288
-
legacy (1989-12-19) - 288
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legacy (1989-11-09) - 88(2)R
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keyboard_arrow_right 1988
-
legacy (1988-04-13) - 225(1)
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-07-17) - CERTNM
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legacy (1987-07-13) - 288
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legacy (1987-07-13) - 287
-
legacy (1987-07-07) - 288
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legacy (1987-07-07) - 287
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certificate-incorporation (1987-05-05) - CERTINC
