COGNOSEC LIMITED
Overview
| Company Name | COGNOSEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05845699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COGNOSEC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is COGNOSEC LIMITED located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGNOSEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURETRADING NOW LTD | Jun 14, 2006 | Jun 14, 2006 |
What are the latest accounts for COGNOSEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COGNOSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2022 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 29th Floor 40 Bank Street London E14 5NR on Nov 24, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Cyber Security 1 Ab as a person with significant control on Dec 11, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 18th Floor 40 Bank Street London E14 5NR England to 7 Bell Yard London WC2A 2JR on Dec 09, 2020 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Daryn Stilwell as a secretary on Nov 24, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Daryn Stilwell as a director on Nov 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Fraser Tarbitt Brown as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jacobus Adriaan Paulsen as a director on Mar 11, 2020 | 1 pages | TM01 | ||||||||||
Notification of Cyber Security 1 Ab as a person with significant control on Feb 18, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Jacobus Adriaan Paulsen as a person with significant control on Dec 29, 2019 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Appointment of Daryn Stilwell as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of COGNOSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robert Fraser Tarbitt | Director | 40 Bank Street E14 5NR London 29th Floor | South Africa | British | Ceo | 276881980001 | ||||
| HOLDEN, Daniel Ian | Secretary | 19th Floor 40 Bank Street E14 5NR London C/O Secure Trading England | 163480760001 | |||||||
| ROBINSON, Robert John | Secretary | Willoughby Lane BR1 3FZ Bromley Sundridge Park Manor Kent | British | 62271770002 | ||||||
| STILWELL, Daryn | Secretary | 40 Bank Street E14 5NR London 18th Floor England | 266036620001 | |||||||
| STILWELL, Daryn | Secretary | 40 Bank Street E14 5NR London 18th Floor England | 262533070001 | |||||||
| BLAKEMORE, Mark Allen | Director | Willoughby Lane BR1 3FZ Bromley Sundridge Park Manor Kent | United Kingdom | British | Executive Chairman | 170390200001 | ||||
| BROWN, Robert Fraser Tarbitt | Director | Basingstoke Road Spencers Wood RG7 1NT Reading Highlands House Berkshire England | South Africa | South African | Business Executive | 207244170001 | ||||
| HOLDEN, Daniel Ian | Director | 19th Floor 40 Bank Street E14 5NR London C/O Secure Trading England | United Kingdom | British | Head Of Finance | 163430250001 | ||||
| PAULSEN, Jacobus Adriaan | Director | 40 Bank Street E14 5NR London 18th Floor England | England | British | Ceo | 56184140015 | ||||
| ROBINSON, Robert John | Director | Willoughby Lane BR1 3FZ Bromley Sundridge Park Manor Kent | United Kingdom | British | Businessman | 62271770002 | ||||
| STILWELL, Daryn | Director | 40 Bank Street E14 5NR London 18th Floor England | England | British | Director | 195246050001 |
Who are the persons with significant control of COGNOSEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyber Security 1 Ab | Feb 18, 2020 | C/O Sandra Mattson, Aspia Ab 02 35 Stockholm Box 6350 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jacobus Adriaan Paulsen | Jul 04, 2016 | Bank Street E14 5NR London Uc Group Ltd, 40 Bank Street London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does COGNOSEC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0