COGNITION SOLUTIONS LIMITED

dissolved Company number 03382850

Private Limited by Shares · Incorporated on 3rd Jun 1997 · Closed on 27th Oct 2015

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SIC code: 99999
Registered office: Cambridge, CB4 0WZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COGNITION SOLUTIONS LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 3rd Jun 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

7 Companies at address View all 384 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Haywood Chapman	Director	1st Dec 2014	This company	British	—
Paul Myhill	Secretary	29th Nov 2013	This company	Not recorded	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
COGNITION SUPPORT SERVICES LIMITED	05487688	22nd Jun 2005	dissolved
CASTLETON BUSINESS SOLUTIONS LIMITED	05015699	14th Jan 2004	dissolved
SEVENTHREE LIMITED	03724757	3rd Mar 1999	dissolved
RINGWOOD GROUP LIMITED	03705731	27th Jan 1999	dissolved
M2 SYSTEMS LIMITED	03697649	19th Jan 1999	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Jun 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

3rd Jun 1997 Company incorporated
3rd Jun 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Jun 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
3rd Jun 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
3rd Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Jun 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Jun 1997 Roy Jameson appointed as Director
3rd Jun 1997 Michael Riley appointed as Director
3rd Jun 1997 Roy Jameson appointed as Secretary
10th Jun 1997 Roy Davies appointed as Director
10th Jun 1997 Christopher Eccles appointed as Director
10th Jun 1997 Mark Ashwell appointed as Director
31st Dec 2000 Roy Davies resigned as Director
31st Dec 2000 Roy Jameson resigned as Secretary
31st Dec 2000 Mark Ashwell appointed as Secretary
30th Apr 2001 Roy Jameson resigned as Director
31st Dec 2005 Christopher Eccles resigned as Director
6th Oct 2006 Mark Ashwell resigned as Director
6th Oct 2006 Michael Riley resigned as Director
6th Oct 2006 Mark Ashwell resigned as Secretary
6th Oct 2006 Nicola Busby appointed as Secretary
6th Oct 2006 Kelvin Harrison appointed as Director
6th Oct 2006 Kelvin Harrison appointed as Director
6th Oct 2006 Kelvin Harrison appointed as Director
9th Oct 2006 Linda Andrews appointed as Director
3rd Jul 2008 John Taylor appointed as Director
3rd Jul 2008 Linda Andrews resigned as Director
27th Apr 2009 John Taylor resigned as Director
27th Apr 2009 David Memory appointed as Director
26th May 2010 Kelvin Harrison resigned as Director
25th May 2011 Kelvin Harrison resigned as Director
9th Nov 2012 Anthony Weaver appointed as Director
9th Nov 2012 Peter Hallett appointed as Director
1st Dec 2012 Kelvin Harrison resigned as Director
31st Jan 2013 David Memory resigned as Director
29th Nov 2013 Paul Myhill appointed as Secretary
29th Nov 2013 Nicola Busby resigned as Secretary
31st Jan 2014 Spencer Dredge appointed as Director
31st Jan 2014 Peter Hallett resigned as Director
1st Dec 2014 Haywood Chapman appointed as Director
31st Dec 2014 Anthony Weaver resigned as Director
31st Dec 2014 Spencer Dredge resigned as Director

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