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COGNETIQ LTD

COGNETIQ LTD is an active private limited company, incorporated on 30 July 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. COGNETIQ LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06660352
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2008
Country of OriginUnited Kingdom

Registered Office

Care OfCARRINGTON ACCOUNTANCY
Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
PostcodeEC3V 9DU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
COGNETIQ LTD

Directors

(The company's officers)
MR ANDREW CAVELL WOODWARD
(~56 year old British national)
19 CLYDESDALE GARDENS, RICHMOND, SURREY, TW10 5EG, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2008
MRS ROWAN WOODWARD
(~59 year old British national)
C/O CARRINGTON ACCOUNTANCY, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/06/2015

Shareholders

(Persons of Significant Control)
Mrs Rowan Woodward
(~59 year old British national)
CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Cavell Woodward
(~56 year old British national)
CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW CAVELL WOODWARD
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)

COGNETIQ LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of COGNETIQ LTD at local scale
Map of COGNETIQ LTD at local scale
Map of COGNETIQ LTD at district scale
Map of COGNETIQ LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DU

Other companies with registered offices in EC3V 9DU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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