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Home > England & Wales Companies > COGNOS EUROPE LIMITED
Company Information for

COGNOS EUROPE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04625338
Private Limited Company
Liquidation

Company Overview

About Cognos Europe Ltd
COGNOS EUROPE LIMITED was founded on 2002-12-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Cognos Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COGNOS EUROPE LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in PO6
 
Filing Information
Company Number 04625338
Company ID Number 04625338
Date formed 2002-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-12-24
Return next due 2017-01-07
Type of accounts FULL
Last Datalog update: 2017-10-18 00:53:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNOS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of COGNOS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
RONALD ALEXANDER JAMES HERD
Director 2003-01-03
RONALD ALEXANDER JAMES HERD
Company Secretary 2003-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
RENE VAN DER STEEG
Director 2003-01-03 2015-05-31
ADRIANUS LEENDERT VOOGT
Director 2003-01-03 2009-08-24
MURRAY SAMUEL PAXTON
Director 2003-01-03 2008-04-30
DAVID SELIG GLASS
Director 2002-12-24 2003-01-03
BRYAN EDWARD BLETSO
Company Secretary 2002-12-24 2003-01-03
LONDON LAW SERVICES LIMITED
Nominated Director 2002-12-24 2002-12-24
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-12-24 2002-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ALEXANDER JAMES HERD LYNLEVEN INVESTMENTS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
RONALD ALEXANDER JAMES HERD DIGITAL ASPECTS LIMITED Director 2005-09-22 CURRENT 2001-03-02 Dissolved 2014-10-28
RONALD ALEXANDER JAMES HERD COGNOS LIMITED Director 2003-01-03 CURRENT 2002-12-24 Dissolved 2015-07-07
RONALD ALEXANDER JAMES HERD DIGITAL ASPECTS 2013 LTD Company Secretary 2005-09-22 CURRENT 2002-07-02 Dissolved 2015-01-21
RONALD ALEXANDER JAMES HERD DIGITAL ASPECTS LIMITED Company Secretary 2005-09-22 CURRENT 2001-03-02 Dissolved 2014-10-28
RONALD ALEXANDER JAMES HERD COGNOS LIMITED Company Secretary 2003-01-03 CURRENT 2002-12-24 Dissolved 2015-07-07
RONALD ALEXANDER JAMES HERD COGNOS (UK) LIMITED Company Secretary 2000-01-24 CURRENT 1982-05-14 Dissolved 2015-07-07

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
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2016-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016
2015-09-21LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2015-09-044.70DECLARATION OF SOLVENCY
2015-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RENE VAN DER STEEG
2015-07-03RES01ADOPT ARTICLES 22/12/2009
2015-07-03CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 780675
2014-12-29AR0124/12/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 780675
2014-01-09AR0124/12/13 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0124/12/12 FULL LIST
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0124/12/11 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0124/12/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 30/11/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 17/11/2010
2010-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM WESTERLY POINT MARKET STREET BRACKNELL BERKSHIRE RG12 1QB
2010-11-12AD02SAIL ADDRESS CREATED
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/11/2009
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 13/06/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 13/06/2010
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-11AR0124/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 01/10/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/11/2009
2009-10-19AA01PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR ADRIANUS VOOGT
2009-07-04MISCSECTIONS 517, 520 AND 523
2009-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2009-05-27363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR MURRAY PAXTON
2008-01-31363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-05-10AAFULL ACCOUNTS MADE UP TO 28/02/06
2007-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-01363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-05244DELIVERY EXT'D 3 MTH 28/02/05
2005-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2005-02-24363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-07-29244DELIVERY EXT'D 3 MTH 29/02/04
2004-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/04
2004-03-23363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-03-1588(2)RAD 25/02/04--------- £ SI 8272@1=8272 £ IC 22303/30575
2003-10-28123NC INC ALREADY ADJUSTED 02/10/03
2003-10-25RES04£ NC 100000/1000000 02/1
2003-10-25123NC INC ALREADY ADJUSTED 13/01/03
2003-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-2588(2)RAD 13/01/03--------- £ SI 22302@1=22302 £ IC 1/22303
2003-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-17RES04£ NC 100/100000 13/01
2003-01-21225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288bSECRETARY RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-07288bSECRETARY RESIGNED
2003-01-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to COGNOS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-09-01
Fines / Sanctions
No fines or sanctions have been issued against COGNOS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNOS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 COGNOS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of COGNOS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNOS EUROPE LIMITED
Trademarks
We have not found any records of COGNOS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNOS EUROPE LIMITED. 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 (58290 - Other software publishing) as COGNOS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGNOS EUROPE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCOGNOS EUROPE LIMITEDEvent Date2015-08-18
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 August 2015 , as a Special Resolution and as an Ordinary resolution respectively: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring , 15 Canada Square, London, E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk Tel: 020 7311 8208
 
Initiating party Event Type
Defending partyCOGNOS EUROPE LIMITEDEvent Date2015-08-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 06 October 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 6 October 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 18 August 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . Further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk Tel: 020 7311 8208
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNOS EUROPE LIMITED 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 COGNOS EUROPE LIMITED any grants or awards.
Ownership
    • COGNOS INC : Ultimate parent company : US
      • Adaytum KPS Limited
      • Adaytum KPS Ltd
      • Adaytum Limited
      • Adaytum Ltd
      • Cognos (UK) Limited
      • Cognos (UK) Ltd
      • Cognos Europe Limited
      • Cognos Europe Ltd
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      • Cognos Ltd
      • Cognos Software Limited
      • Cognos Software Ltd
      • Digital Aspects Holdings Ltd
      • Digital Aspects Ltd
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      • Enabled Worlds UK Ltd
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      • Frango UK Ltd
      • Gr8 Software Ltd
      • NoticeCast Software Limited
      • NoticeCast Software Ltd
      • Right Information Systems Limited
      • Right Information Systems Ltd
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      • Softa (Consulting) Ltd
      • Softa (Software) Limited
      • Softa (Software) Ltd
      • Softa Group Limited
      • Softa Group Ltd
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