COGNASSIST UK LIMITED

COGNASSIST UK LIMITED is an active private limited company, incorporated on 16 August 2019. The nature of the business is Business and domestic software development. The company's registered office is on Gosforth Park Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COGNASSIST UK LIMITED previously had the company name COGNASSIST GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RMT ACCOUNTANTS & BUSINESS ADVISERS LTD
Address Line 2	GOSFORTH PARK AVENUE
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE12 8EG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	13/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 12/12/2019 onwards:

COGNASSIST UK LIMITED

Prior to 12/12/2019:

COGNASSIST GROUP LIMITED

Directors

(The company's officers)

MR JOSEPH PAUL KRANCKI

(~47 year old British,american national)

RMT ACCOUNTANTS & BUSINESS ADVISERS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2023

MR MATTHEW PETER MCMILLAN

(~36 year old British national)

RMT ACCOUNTANTS & BUSINESS ADVISERS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/03/2022

MR CHRISTOPHER JAMES QUICKFALL

(~42 year old British national)

9 APOLLO COURT KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2ES, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 16/08/2019

MR CHRISTOPHER JAMES QUICKFALL

(~42 year old British national)

COGNASSIST AT 70 WHITE LION STREET, LONDON, N1 9PP, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 16/08/2019

MR CHRISTOPHER JAMES QUICKFALL

(~42 year old British national)

COGNASSIST LIMITED, 9 APOLLO COURT KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2ES, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 16/08/2019

MR CHRISTOPHER JAMES QUICKFALL

(~42 year old British national)

RMT ACCOUNTANTS & BUSINESS ADVISERS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 16/08/2019

Shareholders

(Persons of Significant Control)

Christopher James Quickfall

(~42 year old British national)

Rmt Accountants & Business Advisers Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2019

Connections

(Shared officers)

AMANO TECHNOLOGIES LIMITED

MR CHRISTOPHER JAMES QUICKFALL

BRITISH ASSISTIVE TECHNOLOGY ASSOCIATION LIMITED

CHRISTOPHER JAMES QUICKFALL

CHALLENGE CONSULTANCY LIMITED

MR CHRISTOPHER JAMES QUICKFALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)