Cognita International Holdings Limited in One Seebeck Place Knowlhill MILTON KEYNES

Cognita International Holdings Limited MILTON KEYNES

Cognita International Holdings started in year 2007 as Private Limited Company with registration number 06242782. The Cognita International Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Milton Keynes at Seebeck House. Postal code: MK5 8FR. Since 2007-06-15 Cognita International Holdings Limited is no longer carrying the name Seckloe 340.

The company has 3 directors, namely Kate B., Andreas T. and Jayne P.. Of them, Jayne P. has been with the company the longest, being appointed on 10 December 2018 and Kate B. and Andreas T. have been with the company for the least time - from 1 June 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kevin M. who worked with the the company until 31 July 2017.

Cognita International Holdings Limited Address / Contact

Office Address	Seebeck House
Office Address2	One Seebeck Place Knowlhill
Town	Milton Keynes
Post code	MK5 8FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06242782
Date of Incorporation	Thu, 10th May 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Kate B.

Position: Director

Appointed: 01 June 2022

Andreas T.

Position: Director

Appointed: 01 June 2022

Jayne P.

Position: Director

Appointed: 10 December 2018

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 10 May 2007

Lindsay S.

Position: Director

Appointed: 30 September 2021

Resigned: 01 June 2022

Lindsay S.

Position: Director

Appointed: 06 May 2020

Resigned: 24 September 2021

Stuart M.

Position: Director

Appointed: 06 May 2020

Resigned: 28 September 2021

Michael D.

Position: Director

Appointed: 06 May 2020

Resigned: 30 September 2021

Michael U.

Position: Director

Appointed: 17 June 2016

Resigned: 01 June 2022

Kevin M.

Position: Secretary

Appointed: 02 March 2016

Resigned: 31 July 2017

Christopher J.

Position: Director

Appointed: 14 December 2015

Resigned: 30 September 2021

David P.

Position: Director

Appointed: 02 November 2015

Resigned: 28 April 2016

Rees W.

Position: Director

Appointed: 15 June 2007

Resigned: 14 December 2015

Gary N.

Position: Director

Appointed: 15 June 2007

Resigned: 06 January 2015

Dean V.

Position: Director

Appointed: 15 June 2007

Resigned: 10 December 2018

Emw Directors Limited

Position: Corporate Director

Appointed: 10 May 2007

Resigned: 15 June 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Cognita Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cognita Limited

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05280910
Notified on	12 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seckloe 340	June 15, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 28th, March 2023	accounts	Free Download (85 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 28th, March 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to 2022-08-31 filed on: 28th, March 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2021-08-31 filed on: 28th, April 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 28th, April 2022	accounts	Free Download (86 pages)
SH01	Statement of Capital on 2017-07-17: 3.00 GBP filed on: 11th, June 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-07-17: 4.00 GBP filed on: 11th, June 2021	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-08-31 filed on: 27th, April 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 27th, April 2021	accounts	Free Download (84 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 5th, September 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to 2019-08-31 filed on: 5th, September 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 20th, May 2019	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to 2018-08-31 filed on: 20th, May 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, December 2018	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2018-07-13: 3.00 GBP filed on: 6th, December 2018	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 15th, June 2018	accounts	Free Download (73 pages)
AA	Accounts made up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 6th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-07: 2.00 GBP	capital
SH20	Statement by Directors filed on: 29th, February 2016	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 29th, February 2016	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2016-02-29: 2.00 GBP filed on: 29th, February 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, February 2016	resolution	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 5th, February 2016	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, August 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 13th, August 2015	incorporation	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 3rd, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 16th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-16: 22510000.00 GBP	capital
AA	Full accounts data made up to 2013-08-31 filed on: 11th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 30th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 21st, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-10 filed on: 1st, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 2nd, February 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-10 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 31st, March 2010	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2009-12-02: 22510000.00 GBP filed on: 15th, December 2009	capital	Free Download (4 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 19th, February 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-12-28 - Annual return with full member list filed on: 28th, December 2008	annual return	Free Download (6 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
123	Nc inc already adjusted 08/10/07 filed on: 16th, October 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, October 2007	resolution
225	Accounting reference date extended from 31/05/08 to 31/08/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, July 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, July 2007	resolution
NEWINC	Incorporation filed on: 10th, May 2007	incorporation	Free Download (16 pages)

Cognita International Holdings Limited MILTON KEYNES

Cognita International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kate B.

Andreas T.

Jayne P.

Emw Secretaries Limited

Lindsay S.

Lindsay S.

Stuart M.

Michael D.

Michael U.

Kevin M.

Christopher J.

David P.

Rees W.

Gary N.

Dean V.

Emw Directors Limited

People with significant control

Company previous names

Company filings

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