COGNIZANCE HOLDINGS LIMITED

Profile COGNIZANCE HOLDINGS LIMITED

Actual on 01.11.2020
Company name
COGNIZANCE HOLDINGS LIMITED
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Company number
11016590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
LODGE HOUSE, LODGE LANE, LANGHAM, ENGLAND, COLCHESTER, CO4 5NE
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PSC and Officers COGNIZANCE HOLDINGS LIMITED

Officers

(as of 23.09.2020)

LOCK, Graham Douglas
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Langham, England, Colchester, CO4 5NE, Lodge House, Lodge Lane
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
LOCK, Terezia
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Langham, England, Colchester, CO4 5NE, Lodge House, Lodge Lane
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Graham Douglas Lock
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: England, Colchester, Lodge House, Lodge Lane
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Terezia Lock
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: England, Colchester, Lodge House, Lodge Lane
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control