Dissolved
Dissolved 2015-07-07
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Home > England & Wales Companies > COGNOS LIMITED
Company Information for COGNOS LIMITED
15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,
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Company Registration Number
 04625339 Private Limited Company
Dissolved 2015-07-07 |
Company Overview
About Cognos Ltd
COGNOS LIMITED was founded on 2002-12-24 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2015-07-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COGNOS LIMITED | ||
| Legal Registered Office | ||
| 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in EC4Y | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04625339 | |
|---|---|---|
| Date formed | 2002-12-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-07-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-21 07:30:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name COGNOS LIMITED
The following companies were found which have the same name as COGNOS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COGNOS (UK) LIMITED | 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 1982-05-14 | |
| COGNOS 360 LIMITED | 12 POPLARS COURT LENTON LANE NOTTINGHAM NOTTS NG7 2RR | Active | Company formed on the 2018-01-23 | |
 |
COGNOS ADVERTISING INCORPORATED | Michigan | UNKNOWN | |
 |
COGNOS ASSOCIATES LLP | SUNRISE AVENUE Singapore 806748 | Active | Company formed on the 2014-07-01 |
|
COGNOS ASSOCIATES INC | California | Unknown | |
 |
COGNOS AUTOMATION INC. | 11025 UNIVERSITY AVE. EDMONTON ALBERTA T6G 1Y4 | Active | Company formed on the 2006-04-07 |
| COGNOS BIS LIMITED | CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW | Active | Company formed on the 2013-03-26 | |
| COGNOS BUSINESS SOLUTIONS LLP | 3 GOWER STREET LONDON WC1E 6HA | Active | Company formed on the 2014-05-01 | |
| COGNOS COMPUTER CONSULTANTS LTD. | 51 CROSSWOOD CRESCENT BALERNO BALERNO MIDLOTHIAN EH14 7LX | Dissolved | Company formed on the 1997-09-24 | |
| COGNOS CONSULTING LIMITED | 26 BELFIELD AVENUE MAY BANK NEWCASTLE STAFFORDSHIRE ST5 9NG | Active | Company formed on the 2012-04-10 | |
 |
COGNOS CONSULTING LIMITED | 9 THE MULLINS WING LINDEN GROVE AVENUE BLACKROCK, CO DUBLIN | Dissolved | Company formed on the 2012-04-03 |
| COGNOS CONSULTANCY LIMITED | SUIT-102, OCEANAIR HOUSE, HIGH ROAD LEYTONSTONE 750-760 HIGH ROAD LONDON E11 3AW | Active - Proposal to Strike off | Company formed on the 2016-06-15 | |
|
COGNOS CORPORATION | Delaware | Unknown | |
|
COGNOS CORPORATION | Georgia | Unknown | |
|
COGNOS CORPORATION | California | Unknown | |
|
COGNOS CORPORATION | North Carolina | Unknown | |
|
COGNOS CORPORATION | Michigan | UNKNOWN | |
|
COGNOS CORPORATION | New Jersey | Unknown | |
|
Cognos Corporation | Connecticut | Unknown | |
|
Cognos Corporation | Maryland | Unknown |
Company Officers of COGNOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD ALEXANDER JAMES HERD |
||
RONALD ALEXANDER JAMES HERD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RENE VAN DER STEEG |
Director | ||
ADRIANUS LEENDERT VOOGT |
Director | ||
MURRAY SAMUEL PAXTON |
Director | ||
BRYAN EDWARD BLETSO |
Company Secretary | ||
DAVID SELIG GLASS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIGITAL ASPECTS 2013 LTD | Company Secretary | 2005-09-22 | CURRENT | 2002-07-02 | Dissolved 2015-01-21 | |
| DIGITAL ASPECTS LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2001-03-02 | Dissolved 2014-10-28 | |
| COGNOS EUROPE LIMITED | Company Secretary | 2003-01-03 | CURRENT | 2002-12-24 | Liquidation | |
| COGNOS (UK) LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1982-05-14 | Dissolved 2015-07-07 | |
| LYNLEVEN INVESTMENTS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
| DIGITAL ASPECTS LIMITED | Director | 2005-09-22 | CURRENT | 2001-03-02 | Dissolved 2014-10-28 | |
| COGNOS EUROPE LIMITED | Director | 2003-01-03 | CURRENT | 2002-12-24 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE VAN DER STEEG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 04/01/13 STATEMENT OF CAPITAL;GBP 32642529 | |
| AR01 | 24/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 24/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 30/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 17/11/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM WESTERLY POINT MARKET STREET BRACKNELL BERKSHIRE RG12 1QB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 13/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 13/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 24/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/11/2009 | |
| AA01 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIANUS VOOGT | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MURRAY PAXTON | |
| 363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 28/02/05 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 29/02/04 | |
| 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| RES04 | £ NC 30000000/40000000 25/ | |
| 123 | NC INC ALREADY ADJUSTED 25/02/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 25/02/04--------- £ SI 19392428@1=19392428 £ IC 12500001/31892429 | |
| CERTNM | COMPANY NAME CHANGED COGNOS SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/10/03 | |
| 123 | NC INC ALREADY ADJUSTED 13/01/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/30000000 13/ | |
| 88(2)R | AD 13/01/03--------- £ SI 12500000@1=12500000 £ IC 1/12500001 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COGNOS 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 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Intangible Assets
Domain Names
We could not find the registrant information for the domainCOGNOS LIMITED owns 1 domain names.
cognos.com
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEED OF DEPOSIT | HOMEAWAY UK LIMITED | 2007-08-09 | Outstanding |
| DEED OF DEPOSIT | CHARIOT (UK) LIMITED | 2005-12-03 | Outstanding |
We have found 2 mortgage charges which are owed to COGNOS LIMITED
Income
Government Income
We have not found government income sources for COGNOS 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 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COGNOS 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 Type | ||
|---|---|---|---|
| Defending party | COGNOS LIMITED | Event Date | 2015-02-12 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 18 March 2015 at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am respectively at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 17 March 2015. Date of Appointment: Cognos (UK) Limited: John David Thomas Milsom and Allan Watson Graham, 4 September 2013, Cognos Limited: John David Thomas Milsom and Allan Watson Graham, 27 September 2013, Data Distilleries United Kingdom Limited: John David Thomas Milsom, 14 November 2012 and Allan Watson Graham, 14 August 2013, LexiQuest Limited: John David Thomas Milsom, 14 November 2012 and Allan Watson Graham, 14 August 2013, Ascential Software Limited: John David Thomas Milsom and Allan Watson Graham, 26 September 2013 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Laura Abbott, email: laura.abbott@kpmg.co.uk Tel: +44 (0) 20 7311 8208 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNOS 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 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
- Cognos Limited
- Cognos Ltd
- Cognos Software Limited
- Cognos Software Ltd
- Digital Aspects Holdings Ltd
- Digital Aspects Ltd
- Enabled Worlds UK Limited
- Enabled Worlds UK Ltd
- Frango UK Limited
- Frango UK Ltd
- Gr8 Software Ltd
- NoticeCast Software Limited
- NoticeCast Software Ltd
- Right Information Systems Limited
- Right Information Systems Ltd
- Softa (Consulting) Limited
- Softa (Consulting) Ltd
- Softa (Software) Limited
- Softa (Software) Ltd
- Softa Group Limited
- Softa Group Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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