Menna Overview
Here’s a quick overview of COGNICENT LIMITED 👀 — a Andover based business that started in 2021.
COGNICENT LIMITED
- Company statusactive
- Company No13432886
- Age5 years 5 months Incorporated 1 June 2021
- Officers2
Address
Upper Floor, Eagle House, Joule Road, Andover, SP10 3UX, England
COGNICENT LIMITED is an active company incorporated on 1 June 2021 and based in Andover, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 18 Sep 2026
Resolution
3 Months Ago on 05 Aug 2026
Memorandum Articles
3 Months Ago on 05 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 24 Jul 2026
Mortgage Satisfy Charge Full
6 Months Ago on 28 May 2026
Confirmation Statement With No Updates
6 Months Ago on 07 May 2026
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Dec 2023
Memorandum Articles
2 Years Ago on 05 Dec 2023
Resolution
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLOWERS, Brett William | director | Jun 1974 | 18 Jan 2024 |
| LAMBLE, Dean Nicholas | director | Mar 1974 | 16 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pure Group Bidco Limited | 14 Nov 2023 | |
| Catherine Anne Powell | Aug 1968 | 15 Jun 2021 |
| Bryan Powell | Apr 1970 | 01 Jun 2021 |
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FLOWERS, Brett William, POWELL, Bryan Donald Leslie, POWELL, Catherine Anne are mutual persons.
FLOWERS, Brett William are mutual persons.
FLOWERS, Brett William are mutual persons.
FLOWERS, Brett William are mutual persons.
FLOWERS, Brett William are mutual persons.
FLOWERS, Brett William are mutual persons.
FLOWERS, Brett William are mutual persons.
MURPHY, Robert John are mutual persons.
MURPHY, Robert John are mutual persons.
POWELL, Bryan Donald Leslie, POWELL, Catherine Anne are mutual persons.
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Here’s a quick overview of COGNICENT LIMITED 👀 — a Andover based business that started in 2021.