About

Registered Number: 04763475
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 21 Bedford Square, London, WC1B 3HH

 

Cognifex Ltd was founded on 14 May 2003 with its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at Cognifex Ltd. The business has 2 directors listed as Duncan, Jonathan, Griffiths, Bryn James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Jonathan 04 June 2003 - 1
GRIFFITHS, Bryn James 04 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 17 May 2018
PSC04 - N/A 16 May 2018
CH01 - Change of particulars for director 16 May 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 02 June 2017
CH01 - Change of particulars for director 31 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 02 June 2016
CH01 - Change of particulars for director 02 June 2016
CH03 - Change of particulars for secretary 02 June 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 04 July 2011
CH03 - Change of particulars for secretary 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH03 - Change of particulars for secretary 01 July 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 09 September 2010
AR01 - Annual Return 09 September 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 03 April 2007
RESOLUTIONS - N/A 22 December 2006
RESOLUTIONS - N/A 22 December 2006
123 - Notice of increase in nominal capital 22 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 30 March 2006
287 - Change in situation or address of Registered Office 14 September 2005
363a - Annual Return 12 September 2005
AA - Annual Accounts 15 March 2005
363a - Annual Return 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
287 - Change in situation or address of Registered Office 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.