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COGNITO LIMITED

COGNITO LIMITED is an active private limited company, incorporated on 15 June 1992. The nature of the business includes Other telecommunications activities and one other classification. The company's registered office is on London Road, Newbury. 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: Full. COGNITO LIMITED has no previous names. The company has 13 mortgage charges, one of which is outstanding.

Company Information

Company Number02723032
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/1992
Country of OriginUnited Kingdom

Registered Office

Care OfTHE COMPANY SECRETARY
Address Line 1RIVERGATE HOUSE NEWBURY BUSINESS PARK
Address Line 2LONDON ROAD
Post TownNEWBURY
CountyBERKSHIRE
PostcodeRG14 2PZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges1
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
COGNITO LIMITED

Directors

(The company's officers)
MR CHRISTOPHER HORNUNG
(~55 year old British national)
C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 18/03/2021
MR ANDREW JOHN MURRELL
(~54 year old English national)
C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2023
MR PHIL RACE
(~58 year old English national)
C/O TOTALMOBILE, PILOT POINT CLARENDON ROAD, BELFAST, BT1 3BG, NORTHERN IRELAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 20/02/2024
MR DAVID MARTYN WEBB
(~51 year old British national)
C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2011

Connections

(Shared officers)
ATOMWIDE LIMITED
  • MR PHIL RACE
  • MR ANDREW JOHN MURRELL
  • MR PHIL RACE
COBRA BIDCO LIMITED
  • MR ANDREW JOHN MURRELL
  • MR PHIL RACE
COBRA MIDCO LIMITED
  • MR ANDREW JOHN MURRELL
  • MR PHIL RACE
COBRA TOPCO LIMITED
  • MR ANDREW JOHN MURRELL
  • MR PHIL RACE
COGNITO IQ LIMITED
  • MR CHRISTOPHER HORNUNG
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)

COGNITO LIMITED: Maps

Maps show the location of the postcode of the registered office, RG14 2PZ.

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

More Companies in RG14 2PZ

Other companies with registered offices in RG14 2PZ:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • 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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