Kognitio Holdings Limited
Company Profile
dissolved
UnknownKognitio Holdings Limited
04546837•Private Limited With Share Capital
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ
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Incorporated
26/09/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Kognitio Holdings Limited (04546837) is a private limited with share capital incorporated on 26/09/2002 (23 years old) and registered in droitwich spa, WR99AJ. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 26/09/2002
WR99AJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
21
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Capital Allotment Shares
Category:Capital
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Resolution
Category:Resolution
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Auditors Resignation Company
Category:Auditors
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Mortgage
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Legacy
Category:Mortgage
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2006
Legacy
Category:Capital
Date:28-11-2006
Legacy
Category:Capital
Date:28-11-2006
Resolution
Category:Resolution
Date:28-11-2006
Resolution
Category:Resolution
Date:28-11-2006
Resolution
Category:Resolution
Date:28-11-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Address
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Statement Of Affairs
Category:Miscellaneous
Date:12-09-2005
Legacy
Category:Capital
Date:12-09-2005
Legacy
Category:Capital
Date:12-09-2005
Legacy
Category:Capital
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Mortgage
Date:23-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:09-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Mortgage
Date:09-05-2003
Legacy
Category:Address
Date:27-02-2003
Legacy
Category:Officers
Date:09-02-2003
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2021
Filing Date27/06/2020
Latest Accounts30/09/2019
Trading Addresses
10B Old Bracknell Lane East, Bracknell, Berkshire, RG127AJ
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR99AJRegistered
Related Companies
10
Contact
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ