COGNETAS ACQUISITION LIMITED
- Company statusdissolved
- Company No05493764
- Age20 years 1 month Incorporated 28 June 2005
- Officers0
Address
9th Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
COGNETAS ACQUISITION LIMITED is an dissolved company incorporated on 28 June 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
6 Years Ago on 25 Jun 2019
Gazette Notice Compulsory
6 Years Ago on 09 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2018
Cessation Of A Person With Significant Control
6 Years Ago on 28 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2017
Confirmation Statement With No Updates
7 Years Ago on 02 Aug 2017
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2016
Confirmation Statement With Updates
8 Years Ago on 30 Aug 2016
Accounts With Accounts Type Full
9 Years Ago on 14 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 09 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Jul 2015
Accounts With Accounts Type Full
10 Years Ago on 11 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Aug 2014
Accounts With Accounts Type Full
11 Years Ago on 01 May 2014
Gazette Filings Brought Up To Date
11 Years Ago on 23 Nov 2013
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 21 Nov 2013
Change Registered Office Address Company With Date Old Address
11 Years Ago on 21 Nov 2013
Gazette Notice Compulsary
11 Years Ago on 22 Oct 2013
Appoint Person Secretary Company With Name
12 Years Ago on 27 Dec 2012
Termination Director Company With Name
12 Years Ago on 27 Dec 2012
Termination Secretary Company With Name
12 Years Ago on 27 Dec 2012
Legacy
12 Years Ago on 03 Dec 2012
Capital Statement Capital Company With Date Currency Figure
12 Years Ago on 03 Dec 2012
Legacy
12 Years Ago on 03 Dec 2012
People
Officers0
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EISENCHTETER, Patrick | secretary | 18 Dec 2012 | |
| EISENCHTETER, Patrick Louis | director | Mar 1966 | 16 Oct 2012 |
| JAMES, Matthew John | director | Jun 1970 | 26 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maurizio Bianco | Aug 1961 | 06 Apr 2016 |
| Mr Patrick Louis Eiseinchteter | Mar 1966 | 06 Apr 2016 |
| Mr Matthew John James | Jun 1970 | 06 Apr 2016 |
| Mr Cedric David Olivier Matthieu Rays | Jan 1972 | 06 Apr 2016 |
| Motion Equity Partners Llp | 06 Apr 2016 |
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