COGNITION 24 LTD
COGNITION 24 LTD is an active private limited company, incorporated on 15 February 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Prospect Place, Welwyn. 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. COGNITION 24 LTD previously had the company name RESOLVE247 LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11830585 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 PROSPECT PLACE |
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Post Town | WELWYN |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | AL6 9EW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 14/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 02/11/2020 onwards:
COGNITION 24 LTD
Prior to 02/11/2020:
RESOLVE247 LTD
Directors
(The company's officers)
MR TIMOTHY CHISNALL
(~53 year old British national)
CAPABILITY HOUSE WREST PARK, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2019
MR DEVANAND NAYAK
(~53 year old British national)
CAPABILITY HOUSE WREST PARK, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2019
Shareholders
(Persons of Significant Control)
Mr Timothy Chisnall
(~53 year old British national)
Capability House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 15/02/2019
Connections
(Shared officers)
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)
COGNITION 24 LTD: Maps
Maps show the location of the postcode of the registered office, AL6 9EW.
Map of COGNITION 24 LTD at local scale
Map of COGNITION 24 LTD at district scale
More Companies in AL6 9EW
Other companies with registered offices in AL6 9EW:
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)