COGNOSCENTI INTERNATIONAL LIMITED

Profile COGNOSCENTI INTERNATIONAL LIMITED

Actual on 01.02.2021
Company name
COGNOSCENTI INTERNATIONAL LIMITED
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Company number
02553805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 October 1990
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
14 HAYDOCK AVENUE, CHESHIRE, SALE, M33 4GX
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PSC and Officers COGNOSCENTI INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

FARNDON, Stephen John
Status: Active
Correspondence address: Haydock Avenue, United Kingdom, Cheshire, Sale, M33 4GX, 14
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom Of Great Britain And N.I.
FARNDON, Stephen John
Status: Not active
Resigned on: Friday, 22 July 2005
Correspondence address: 198 Chepstow Avenue, Cheshire, Sale, M33 4GE
Role: Secretary
FARNDON, Jane Mary
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Monday, 01 November 2010
Correspondence address: 14 Haydock Ave, Cheshire, Sale, M33 4GX
Role: Secretary
AYERS, Andrew Mark
Status: Not active
Resigned on: Thursday, 01 November 2001
Correspondence address: 79 Rillwood Court, Lumbertubs, Northampton, NN3 8JB
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
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Person with significant control

(as of 01.02.2021)

Mr. Stephen John Farndon
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: Cheshire, Sale, 14
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom Of Great Britain And N.I.
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent