KOGNITIV UK LTD

active Company number 00648706

Private Limited by Shares · Incorporated on 4th Feb 1960

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SIC code: 74909
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

KOGNITIV UK LTD is a private limited by shares company based in Cardiff. It was incorporated on 4th Feb 1960 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

1 Company at address

180060 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Lerohl	Director	31st Jul 2024	This company	Canadian	View profile
Kognitiv Europe Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Feb 1960
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

4th Feb 1960 Company incorporated
26th Mar 1993 Charles Schmid resigned as Director
30th Oct 1994 William George resigned as Director
12th May 1995 William Foster appointed as Director
29th Sep 1995 Mark Larson resigned as Director
29th Sep 1995 James Ryan appointed as Director
11th Dec 1995 Robert Janes appointed as Director
11th Dec 1995 Joel Burke resigned as Director
14th Mar 1996 William Foster resigned as Director
30th Aug 1996 Adrian Parris appointed as Secretary
7th Nov 1997 William Fahmy resigned as Director
1st Jan 1999 Stephen Cook appointed as Director
31st Oct 2000 Stephen Cook resigned as Director
22nd Nov 2001 Adrian Parris appointed as Director
26th Jun 2002 Francis McCusker appointed as Director
8th Dec 2004 Jose Ferrao appointed as Director
8th Dec 2004 James Ryan resigned as Director
12th Jul 2005 James Schroer appointed as Director
12th Jul 2005 Robert Janes resigned as Director
4th Jul 2006 Francis McCusker resigned as Director
14th Aug 2006 Maaike Kitsantas-Terpstra appointed as Director
14th Aug 2006 Grzegorz Garnys appointed as Director
14th Aug 2006 Kevin Brundrett appointed as Director
5th Sep 2006 Peter Harvey appointed as Director
5th Sep 2006 Peter Harvey appointed as Secretary
5th Sep 2006 Adrian Parris resigned as Director
5th Sep 2006 Adrian Parris resigned as Secretary
1st Dec 2006 Jose Ferrao resigned as Director
1st Dec 2006 Jonathan Harman appointed as Director
19th Jun 2007 John Hiney appointed as Director
28th Sep 2007 Peter Harvey resigned as Director
28th Sep 2007 Peter Harvey resigned as Secretary
28th Sep 2007 Maaike Kitsantas-Terpstra appointed as Secretary
1st Dec 2007 Kevin Brundrett resigned as Director
31st Jan 2008 Grzegorz Garnys resigned as Director
10th Jun 2008 James Schroer resigned as Director
18th Oct 2008 Timothy Martin appointed as Director
8th Apr 2009 Katherine Pattison appointed as Director
27th Jul 2011 Maaike Kitsantas-Terpstra resigned as Director
27th Jul 2011 Maaike Kitsantas-Terpstra resigned as Secretary
27th Jul 2011 David Adams appointed as Director
27th Jul 2011 Mark Grafton appointed as Director
27th Jul 2011 Katherine Pattison resigned as Director
27th Jul 2011 Timothy Martin resigned as Director
27th Jul 2011 Mark Hounsell appointed as Director
27th Jul 2011 Jeremy Henderson-Ross appointed as Secretary
27th Jul 2011 David Johnston appointed as Director
22nd Dec 2011 Jonathan Harman resigned as Director
22nd Dec 2011 Jeremy Henderson-Ross appointed as Director
22nd Dec 2011 John Hiney resigned as Director
10th May 2013 Jan-Pieter Lips appointed as Director
10th May 2013 David Johnston resigned as Director
16th Nov 2014 Jonathan Levy appointed as Secretary
16th Dec 2014 Jeremy Henderson-Ross resigned as Secretary
16th Dec 2014 Jeremy Henderson-Ross resigned as Director
16th Dec 2014 Jonathan Levy appointed as Director
10th Aug 2015 Mark Grafton resigned as Director
10th Aug 2015 Maria Southey appointed as Director
27th Jan 2016 Mark Hounsell resigned as Director
27th Jan 2016 Edouard Vo-Quang appointed as Director
31st Mar 2016 David Adams resigned as Director
6th Apr 2016 Kognitiv Europe Holdings Ltd appointed as Corporate PSC
2nd May 2016 Tor Lonnum appointed as Director
31st Jan 2017 Jan-Pieter Lips resigned as Director
31st Aug 2017 Tor Lonnum resigned as Director
31st Aug 2017 Mark Grafton appointed as Director
29th Mar 2018 James Boyes appointed as Director
29th Mar 2018 Maria Southey resigned as Director
15th Jun 2018 Jonathan Levy resigned as Director
15th Jun 2018 Jonathan Levy resigned as Secretary
15th Jun 2018 James Boyes appointed as Secretary
3rd May 2019 Mark Grafton resigned as Director
3rd May 2019 Timothy Collins appointed as Director
12th Jun 2019 VISTRA COSEC LIMITED appointed as Corporate secretary
12th Jun 2019 James Boyes resigned as Secretary
28th Jun 2019 Jason Reader appointed as Director
28th Jun 2019 James Boyes resigned as Director
28th Jun 2019 Steven Leonard appointed as Director
28th Jun 2019 Martin Palmer appointed as Director
18th Jun 2020 Edouard Vo-Quang resigned as Director
18th Jun 2020 Steven Leonard resigned as Director
18th Jun 2020 Martin Palmer resigned as Director
4th Dec 2020 Kevin Gross appointed as Director
4th Dec 2020 Matthew Rosen appointed as Director
4th Dec 2020 Simon Nicoll appointed as Director
16th Dec 2021 Timothy Collins resigned as Director
3rd Jun 2022 Kevin Gross resigned as Director
1st Aug 2022 Jason Reader resigned as Director
3rd Feb 2023 Matthew Rosen resigned as Director
3rd Feb 2023 Andrew Cooper appointed as Director
6th Dec 2023 Simon Nicoll resigned as Director
6th Dec 2023 Megan Mitchell appointed as Director
8th Jan 2024 Andrew Cooper resigned as Director
25th May 2024 Confirmation statement made up
31st Jul 2024 Megan Mitchell resigned as Director
31st Jul 2024 Mark Lerohl appointed as Director
28th Feb 2025 VISTRA COSEC LIMITED resigned as Corporate secretary
30th Sep 2025 Next accounts due

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