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Company Information for

KOGNITIV UK LTD

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
00648706
Private Limited Company
Active

Company Overview

About Kognitiv Uk Ltd
KOGNITIV UK LTD was founded on 1960-02-04 and has its registered office in London. The organisation's status is listed as "Active". Kognitiv Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KOGNITIV UK LTD
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in WC2R
 
Previous Names
AIMIA PROPRIETARY LOYALTY UK LIMITED14/12/2021
CARLSON MARKETING GROUP (U.K.) LIMITED22/12/2011
Filing Information
Company Number 00648706
Company ID Number 00648706
Date formed 1960-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB441704222  
Last Datalog update: 2023-12-07 00:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOGNITIV UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIDEL FINANCIAL GROUP LTD   HILL SMITH I.T.S. LTD   LANDLORDS TAX SERVICES LIMITED   USA2EUROPE LIMITED
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Company Officers of KOGNITIV UK LTD

Current Directors
Officer Role Date Appointed
JAMES SIMON BOYES
 Company Secretary 2018-06-15
JAMES SIMON BOYES
 Director 2018-03-29
MARK GRAFTON
 Director 2017-08-31
SIMON JOHN HAWKES
 Director 2011-12-22
EDOUARD DONG VO-QUANG
 Director 2016-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICKY LEVY
 Company Secretary 2014-11-16 2018-06-15
JONATHAN RICKY LEVY
 Director 2014-12-16 2018-06-15
TOR MAGNE LONNUM
 Director 2016-05-02 2017-08-31
JAN-PIETER LIPS
 Director 2013-05-10 2017-01-31
DAVID LESLIE ADAMS
 Director 2011-07-27 2016-03-31
MARK HOUNSELL
 Director 2011-07-27 2016-01-27
MARK DAVID GRAFTON
 Director 2011-07-27 2015-08-10
JEREMY HENDERSON-ROSS
 Company Secretary 2011-07-27 2014-12-16
JEREMY HENDERSON-ROSS
 Director 2011-12-22 2014-12-16
DAVID WILLIAMS JOHNSTON
 Director 2011-07-27 2013-05-10
JONATHAN JAMES HARMAN
 Director 2006-12-01 2011-12-22
JOHN PATRICK HINEY
 Director 2007-06-19 2011-12-22
MAAIKE REBEKKA KITSANTAS-TERPSTRA
 Company Secretary 2007-09-28 2011-07-27
MAAIKE REBEKKA KITSANTAS-TERPSTRA
 Director 2006-08-14 2011-07-27
GRZEGORZ GARNYS
 Director 2006-08-14 2008-01-31
KEVIN DAVID BRUNDRETT
 Director 2006-08-14 2007-12-01
PETER JAMES HARVEY
 Company Secretary 2006-09-05 2007-09-28
PETER JAMES HARVEY
 Director 2006-09-05 2007-09-28
JOSE PEDRO FERRAO
 Director 2004-12-08 2006-12-01
ADRIAN PARRIS
 Company Secretary 1996-08-30 2006-09-05
ROBERT HENRY SHRINGALL JANES
 Director 1995-12-11 2005-07-12
STEVEN GEIGER
 Director 2004-02-17 2004-06-02
MARCUS EVANS
 Director 2001-11-22 2002-06-06
STEPHEN PAUL COOK
 Director 1999-01-01 2000-10-31
WILLIAM FAHMY
 Director 1992-11-14 1997-11-07
ALAN SAFFER
 Company Secretary 1992-11-14 1996-08-30
WILLIAM JOHN FOSTER
 Director 1995-05-12 1996-03-14
JOEL ENLI BURKE
 Director 1992-11-14 1995-12-11
MARK ALLAN LARSON
 Director 1992-11-14 1995-09-29
WILLIAM THOMAS GEORGE
 Director 1992-11-14 1994-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SIMON BOYES AIMIA LOYALTY ANALYTICS UK LIMITED Director 2018-03-29 CURRENT 2007-02-14 Active
JAMES SIMON BOYES AIMIA HOLDINGS UK LIMITED Director 2018-03-29 CURRENT 2007-11-26 Active
JAMES SIMON BOYES KOGNITIV EUROPE HOLDINGS LTD Director 2018-03-29 CURRENT 2009-11-24 Active
JAMES SIMON BOYES AIMIA SERVICES UK LIMITED Director 2018-03-29 CURRENT 2005-03-24 Active
JAMES SIMON BOYES AIMIA HOLDINGS UK II LIMITED Director 2018-03-29 CURRENT 2010-12-20 Active - Proposal to Strike off
MARK GRAFTON AIMIA LOYALTY ANALYTICS UK LIMITED Director 2017-08-31 CURRENT 2007-02-14 Active
MARK GRAFTON AIMIA HOLDINGS UK LIMITED Director 2017-08-31 CURRENT 2007-11-26 Active
MARK GRAFTON KOGNITIV EUROPE HOLDINGS LTD Director 2017-08-31 CURRENT 2009-11-24 Active
MARK GRAFTON ZED INC LTD. Director 2017-08-31 CURRENT 2011-07-15 Liquidation
MARK GRAFTON AIMIA SERVICES UK LIMITED Director 2017-08-31 CURRENT 2005-03-24 Active
MARK GRAFTON AIMIA HOLDINGS UK II LIMITED Director 2017-08-31 CURRENT 2010-12-20 Active - Proposal to Strike off
SIMON JOHN HAWKES ZED INC LTD. Director 2014-12-11 CURRENT 2011-07-15 Liquidation
SIMON JOHN HAWKES KOGNITIV EUROPE HOLDINGS LTD Director 2011-12-22 CURRENT 2009-11-24 Active
SIMON JOHN HAWKES AIMIA HOLDINGS UK II LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active - Proposal to Strike off
SIMON JOHN HAWKES AIMIA LOYALTY ANALYTICS UK LIMITED Director 2009-03-25 CURRENT 2007-02-14 Active
SIMON JOHN HAWKES AIMIA HOLDINGS UK LIMITED Director 2009-03-25 CURRENT 2007-11-26 Active
SIMON JOHN HAWKES AIMIA SERVICES UK LIMITED Director 2009-03-25 CURRENT 2005-03-24 Active
SIMON JOHN HAWKES ROYAL ARTILLERY MUSEUM Director 1999-04-22 CURRENT 1990-02-20 Active
EDOUARD DONG VO-QUANG AIMIA LOYALTY ANALYTICS UK LIMITED Director 2016-01-27 CURRENT 2007-02-14 Active
EDOUARD DONG VO-QUANG AIMIA HOLDINGS UK LIMITED Director 2016-01-27 CURRENT 2007-11-26 Active
EDOUARD DONG VO-QUANG KOGNITIV EUROPE HOLDINGS LTD Director 2016-01-27 CURRENT 2009-11-24 Active
EDOUARD DONG VO-QUANG ZED INC LTD. Director 2016-01-27 CURRENT 2011-07-15 Liquidation
EDOUARD DONG VO-QUANG AIMIA SERVICES UK LIMITED Director 2016-01-27 CURRENT 2005-03-24 Active
EDOUARD DONG VO-QUANG AIMIA HOLDINGS UK II LIMITED Director 2016-01-27 CURRENT 2010-12-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR COOPER
2024-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR COOPER
2023-12-13APPOINTMENT TERMINATED, DIRECTOR SIMON MARK NICOLL
2023-12-13DIRECTOR APPOINTED MS MEGAN FRANCES SHIRLEY MITCHELL
2023-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK NICOLL
2023-12-13AP01DIRECTOR APPOINTED MS MEGAN FRANCES SHIRLEY MITCHELL
2023-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-04-07Compulsory strike-off action has been discontinued
2023-04-07DISS40Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
2023-02-14Director's details changed for Mr Simon Mark Nicoll on 2023-02-14
2023-02-14CH01Director's details changed for Mr Simon Mark Nicoll on 2023-02-14
2023-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/23 FROM Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
2023-02-09DIRECTOR APPOINTED MR. ANDREW VICTOR COOPER
2023-02-09APPOINTMENT TERMINATED, DIRECTOR MATTHEW A ROSEN
2023-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW A ROSEN
2023-02-09AP01DIRECTOR APPOINTED MR. ANDREW VICTOR COOPER
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON ANTONY READER
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN H GROSS
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-13CH01Director's details changed for Mr Simon Mark Nicoll on 2022-06-13
2022-05-25PSC05Change of details for Aimia Europe Limited as a person with significant control on 2021-12-14
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-12-23APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID COLLINS
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID COLLINS
2021-12-14Company name changed aimia proprietary loyalty uk LIMITED\certificate issued on 14/12/21
2021-12-14CERTNMCompany name changed aimia proprietary loyalty uk LIMITED\certificate issued on 14/12/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09AP01DIRECTOR APPOINTED MR SIMON MARK NICOLL
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR EDOUARD DONG VO-QUANG
2020-12-07AP01DIRECTOR APPOINTED MR MATTHEW A ROSEN
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-06-22SH0127/05/20 STATEMENT OF CAPITAL GBP 4012501
2020-06-22CC04Statement of company's objects
2020-06-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-06-22MEM/ARTSARTICLES OF ASSOCIATION
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 5th Floor, 80 Strand London WC2R 0NN England
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON BOYES
2019-07-16AP01DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER
2019-07-15AP01DIRECTOR APPOINTED MR STEVEN LEONARD
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24AD03Registers moved to registered inspection location of First Floor Templeback 10 Temple Back Bristol BS1 6FL
2019-06-21AD02Register inspection address changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
2019-06-21AP04Appointment of Vistra Cosec Limited as company secretary on 2019-06-12
2019-06-21TM02Termination of appointment of James Simon Boyes on 2019-06-12
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAWKES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-06-18AP03Appointment of Mr James Simon Boyes as company secretary on 2018-06-15
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICKY LEVY
2018-06-18TM02Termination of appointment of Jonathan Ricky Levy on 2018-06-15
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-05PSC05Change of details for Aimia Foreign Holdings Uk Limited as a person with significant control on 2017-11-08
2018-04-03AP01DIRECTOR APPOINTED MR JAMES SIMON BOYES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 6th Floor 80 Strand London WC2R 0NN
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31AP01DIRECTOR APPOINTED MR MARK GRAFTON
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 4012500
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 4012500
2016-06-06AR0125/05/16 FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MR TOR MAGNE LONNUM
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2016-02-03AP01DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4012500
2015-11-23AR0114/11/15 FULL LIST
2015-08-10AP01DIRECTOR APPOINTED MRS MARIA SOUTHEY
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON
2015-03-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-07AP03SECRETARY APPOINTED MR JONATHAN RICKY LEVY
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 4012500
2015-01-06AR0114/11/14 FULL LIST
2015-01-06TM02TERMINATE SEC APPOINTMENT
2015-01-06AP01DIRECTOR APPOINTED MR JONATHAN RICKY LEVY
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 80 STRAND 3RD FLOOR LONDON WC2R 0NN
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 4012500
2013-12-16AR0114/11/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AP01DIRECTOR APPOINTED MR JAN-PIETER LIPS
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
2012-12-11AR0114/11/12 FULL LIST
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23AP01DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS
2012-01-23AP01DIRECTOR APPOINTED MR SIMON JOHN HAWKES
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINEY
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARMAN
2011-12-22RES15CHANGE OF NAME 16/12/2011
2011-12-22CERTNMCOMPANY NAME CHANGED CARLSON MARKETING GROUP (U.K.) LIMITED CERTIFICATE ISSUED ON 22/12/11
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-17AR0114/11/11 FULL LIST
2011-11-17AD02SAIL ADDRESS CHANGED FROM: CARLSON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ
2011-08-10AP01DIRECTOR APPOINTED MR MARK DAVID GRAFTON
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 19 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ UNITED KINGDOM
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE PATTISON
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MAAIKE KITSANTAS-TERPSTRA
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY MAAIKE KITSANTAS-TERPSTRA
2011-08-10AP03SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS
2011-08-10AP01DIRECTOR APPOINTED MR DAVID LESLIE ADAMS
2011-08-10AP01DIRECTOR APPOINTED MR MARK HOUNSELL
2011-08-10AP01DIRECTOR APPOINTED MR DAVID JOHNSTON
2011-01-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-09AR0114/11/10 FULL LIST
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM CARLSON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN / 12/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE PATTISON / 12/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HINEY / 12/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MAAIKE REBEKKA KITSANTAS-TERPSTRA / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HARMAN / 12/02/2010
2010-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-12-09AR0114/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MAAIKE REBEKKA KITSANTAS-TERPSTRA / 14/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE PATTISON / 14/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HINEY / 14/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HARMAN / 14/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN / 14/11/2009
2009-12-09AD02SAIL ADDRESS CREATED
2009-10-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-13288aDIRECTOR APPOINTED TIMOTHY MARTIN
2009-04-09288aDIRECTOR APPOINTED KATHERINE LOUISE PATTISON
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR ANITA PHILLIPS
2008-11-21363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES SCHROER
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR GRZEGORZ GARNYS
2007-12-17288bDIRECTOR RESIGNED
2007-11-26363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KOGNITIV UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOGNITIV UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-25 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
DEPOSIT DEED 2005-12-16 Satisfied SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED
RENT DEPOSIT DEED 1998-05-28 Satisfied ALLNATT LONDON PROPERTIES PLC
DEBENTURE 1982-07-15 Satisfied LLOYDS & SCOTTISH TRUST LTD
LETTER OF SET OFF 1980-07-18 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOGNITIV UK LTD

Intangible Assets
Patents
We have not found any records of KOGNITIV UK LTD registering or being granted any patents
Domain Names

KOGNITIV UK LTD owns 4 domain names.

driveyourway.co.uk   mymuller.co.uk   nissantrade.co.uk   ourshout.co.uk  

Trademarks
We have not found any records of KOGNITIV UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOGNITIV UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KOGNITIV UK LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KOGNITIV UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KOGNITIV UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-09-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2012-05-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

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Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOGNITIV UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOGNITIV UK LTD any grants or awards.
Ownership
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