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COGNISANCE SOLUTIONS LIMITED - 152-160 Kemp House, London, EC1V 2NX, England, United Kingdom
Company Information
- Company registration number
- 04451735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 152-160 Kemp House
- London
- EC1V 2NX
- England 152-160 Kemp House, London, EC1V 2NX, England UK
Management
- Managing Directors
- RIDER, Stephanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-30
- Age Of Company 2002-05-30 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Ms Stephanie Rider
- Mr Malcolm Rider-Featherstone
- Ms Stephanie Rider
- Mr Malcolm Featherstone
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAIN, STEAM AND SPEED LIMITED
- Legal Entity Identifier (LEI)
- 213800MNWH35N3WBZM23
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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COGNISANCE SOLUTIONS LIMITED Company Description
- COGNISANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04451735. Its current trading status is "live". It was registered 2002-05-30. It was previously called RAIN, STEAM AND SPEED LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 152-160 Kemp House .
Get COGNISANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognisance Solutions Limited - 152-160 Kemp House, London, EC1V 2NX, England, United Kingdom
- 2002-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-06-21) - AA
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change-to-a-person-with-significant-control (2021-06-30) - PSC04
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confirmation-statement-with-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-29) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-06) - AD01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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confirmation-statement-with-updates (2019-11-13) - CS01
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change-person-director-company-with-change-date (2019-11-13) - CH01
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accounts-with-accounts-type-micro-entity (2019-06-27) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-01-28) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-01-28) - PSC08
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notification-of-a-person-with-significant-control (2019-01-28) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
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appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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change-person-director-company-with-change-date (2018-09-05) - CH01
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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confirmation-statement-with-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-12) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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confirmation-statement-with-updates (2017-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-30) - AA
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change-to-a-person-with-significant-control (2017-11-13) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-21) - AD01
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confirmation-statement-with-updates (2016-11-15) - CS01
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change-person-director-company-with-change-date (2016-11-15) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-08) - AR01
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change-person-secretary-company-with-change-date (2014-11-08) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
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termination-secretary-company-with-name (2011-11-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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appoint-person-secretary-company-with-name (2011-11-15) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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termination-director-company-with-name (2011-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-director-company-with-change-date (2011-06-14) - CH01
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change-person-secretary-company-with-change-date (2011-06-14) - CH03
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-25) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
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legacy (2007-03-16) - 288c
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legacy (2007-03-16) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-15) - AA
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legacy (2006-08-03) - 287
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certificate-change-of-name-company (2006-09-06) - CERTNM
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legacy (2006-06-30) - 363s
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legacy (2006-09-14) - 225
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-21) - AA
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certificate-change-of-name-company (2005-04-20) - CERTNM
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legacy (2005-03-21) - 288b
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legacy (2005-03-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-08-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-12) - 88(2)R
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legacy (2002-06-12) - 287
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resolution (2002-06-12) - RESOLUTIONS
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legacy (2002-06-12) - 288b
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legacy (2002-06-16) - 288a
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legacy (2002-09-08) - 287
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certificate-change-of-name-company (2002-10-02) - CERTNM
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incorporation-company (2002-05-30) - NEWINC