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Jméno	Cognisco Limited
Adresa	Unit 10 Cranfield Innovation Centre University Way Bedford MK43 0BT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29. říjen 2017
Company No.	03592269 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	3. červenec 1998
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	62090 - Other information technology service activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Kendrick, Roger John Status: Active Notified: 05/07/2017 Date of Birth: 03/1945 Nature of Control

Ownership of shares - 75% or more

Clarke, Mary Joan Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2017 Date of Birth: 04/1948 Nature of Control

Right to appoint and remove directors

Significant influence or control

GB Cognisco Group Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2017 Companies House Number: 06529067 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control

Riddle, Nelson Smock Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2017 Date of Birth: 02/1947 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Kendrick, Roger John Cranfield, Bedford, England Status: Active Notified: 20/06/2017 Date of Birth: 03/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cognisco Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)