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COGNITRAN LIMITED - Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 04235055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperium
- Imperial Way
- Reading
- Berkshire
- RG2 0TD
- England Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England UK
Management
- Managing Directors
- STOTT, David Ian
- BUTTERWORTH, David Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-14
- Age Of Company 2001-06-14 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Snap-On Business Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800FS35TR4K52VE47
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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COGNITRAN LIMITED Company Description
- COGNITRAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04235055. Its current trading status is "live". It was registered 2001-06-14. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at Imperium .
Get COGNITRAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognitran Limited - Imperium, Imperial Way, Reading, Berkshire, United Kingdom
- 2001-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-14) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-03-16) - AA01
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accounts-with-accounts-type-full (2022-05-13) - AA
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confirmation-statement-with-updates (2022-06-17) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-23) - TM02
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-updates (2021-07-19) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-13) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-05-12) - AA
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-24) - PSC04
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capital-allotment-shares (2019-04-02) - SH01
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accounts-with-accounts-type-unaudited-abridged (2019-03-11) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
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change-person-director-company-with-change-date (2019-05-24) - CH01
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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cessation-of-a-person-with-significant-control (2019-08-15) - PSC07
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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notification-of-a-person-with-significant-control (2019-08-15) - PSC02
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capital-allotment-shares (2019-02-11) - SH01
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appoint-person-secretary-company-with-name-date (2019-08-15) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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capital-allotment-shares (2018-05-25) - SH01
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capital-allotment-shares (2018-03-29) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-13) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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capital-allotment-shares (2017-06-02) - SH01
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change-person-director-company-with-change-date (2017-06-02) - CH01
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capital-allotment-shares (2017-05-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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capital-allotment-shares (2016-11-24) - SH01
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capital-allotment-shares (2016-11-14) - SH01
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resolution (2016-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-17) - SH01
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legacy (2009-07-13) - 363a
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legacy (2009-06-01) - 123
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resolution (2009-06-01) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-08-04) - 288a
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 363s
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legacy (2007-04-30) - 353
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accounts-with-accounts-type-total-exemption-small (2007-04-24) - AA
keyboard_arrow_right 2006
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legacy (2006-07-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-06-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-21) - AA
keyboard_arrow_right 2002
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legacy (2002-07-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-26) - 88(2)R
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legacy (2001-11-26) - 123
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legacy (2001-07-27) - 288b
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legacy (2001-07-26) - 288a
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incorporation-company (2001-06-14) - NEWINC
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resolution (2001-11-26) - RESOLUTIONS