COGNOSEC LIMITED
Company is dissolved
General Information
NAME
COGNOSEC LIMITED
COMPANY NUMBER
05845699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/06/2006
(18 years and 6 months old)
WEBSITE
www.cognosec.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/06/2006
27/07/2011
SECURETRADING NOW LTD
LONDON
E14 5NR
29th Floor 40 Bank Street
London
E14 5NR
7 Bell Yard
London
WC2A 2JR
Telephone: 30597857
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBER 1 AB (PLC) | N/A | N/A |
| COGNOSEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about COGNOSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNOSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNOSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 76 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBER 1 (CYBER SECURITY 1 AB) GROUP PLC | N/A | N/A |
| CYBER 1 AB (PLC) | N/A | N/A |
| CAFE2008 HOLDINGS BV | N/A | N/A |
| DRIE MOLLEN INTERNATIONAL BV | N/A | N/A |
| DRIE MOLLEN HOLDING BV | N/A | N/A |
| COGNOSEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | Change in Reg. Office |
| 30/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Robert Fraser Tarbitt Brown (927688198) Appointed |
| 26/11/2020 | Daryn Stilwell (919524605) has left the board |
| 26/11/2020 | Daryn Stilwell (926603662) has left the board |
| 26/03/2020 | Jacobus Adriaan Paulsen (905618414) has left the board |
| 21/02/2020 | New Accounts filed |
| 15/01/2020 | New Company Secretary Daryn Stilwell (926603662) Appointed |
| 01/01/2020 | New Board Member Daryn Stilwell (919524605) Appointed |
| 25/11/2019 | Daryn Stilwell (926253307) has left the board |
| 20/09/2019 | New Company Secretary Daryn Stilwell (926253307) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 14/09/2018 | Daniel Ian Holden (916343025) has left the board |
| 14/09/2018 | Daniel Ian Holden (916348076) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 27/02/2018 | Robert Fraser Tarbitt Brown (920724417) has left the board |
| 27/02/2018 | Change in Reg. Office |
| 26/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 26/04/2016 | Change in Reg. Office |
| 20/04/2016 | New Board Member Robert Fraser Tarbitt Brown (920724417) Appointed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 27/09/2013 | Mark Allen Blakemore (917039020) has left the board |
| 28/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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