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Home > England & Wales Companies > COGNISENT OPERATIONS LTD
Company Information for

COGNISENT OPERATIONS LTD

SILKE AND CO LIMITED, 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
08228725
Private Limited Company
Liquidation

Company Overview

About Cognisent Operations Ltd
COGNISENT OPERATIONS LTD was founded on 2012-09-26 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". Cognisent Operations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
COGNISENT OPERATIONS LTD
 
Legal Registered Office
SILKE AND CO LIMITED
1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
Other companies in SE1
 
Filing Information
Company Number 08228725
Company ID Number 08228725
Date formed 2012-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2015-09-26
Return next due 2016-10-10
Type of accounts MICRO
Last Datalog update: 2018-05-21 21:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNISENT OPERATIONS LTD
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Company Officers of COGNISENT OPERATIONS LTD

Current Directors
Officer Role Date Appointed
DIGITAL COGNISENSE LTD
 Director 2012-09-26
PHILIP GERARD MOCHAN
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM COLE
 Director 2012-09-26 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GERARD MOCHAN RANDICOOT LTD Director 2015-04-10 CURRENT 2009-07-16 Dissolved 2016-08-09
PHILIP GERARD MOCHAN DIGIGOV OPERATIONS LTD Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-04-28
PHILIP GERARD MOCHAN OCCASIONAL HEROES LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2014-09-16

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
2018-02-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2017:LIQ. CASE NO.1
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM FLAT 4 30 NETHERHALL GARDENS LONDON NW3 5TN
2016-08-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-264.20STATEMENT OF AFFAIRS/4.19
2016-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0126/09/15 FULL LIST
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 17 RAVEN WHARF 14 LAFONE STREET LONDON SE1 2LR
2015-12-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIGITAL COGNISENSE LTD / 01/12/2015
2015-06-09AA31/12/13 TOTAL EXEMPTION SMALL
2015-06-09AP01DIRECTOR APPOINTED MR PHILIP GERARD MOCHAN
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0126/09/14 FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 8 ST. THOMAS STREET LONDON SE1 9RS
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM COLE
2014-10-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-23GAZ1FIRST GAZETTE
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0126/09/13 FULL LIST
2013-11-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIGITAL COGNISENSE LTD / 10/12/2012
2013-03-20AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 4 ST SAVIOURS WHARF 23-25 MILL STREET LONDON SE1 2BE UNITED KINGDOM
2012-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to COGNISENT OPERATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-07-28
Petitions to Wind Up (Companies)2016-07-13
Dismissal of Winding Up Petition2013-12-05
Petitions to Wind Up (Companies)2013-10-23
Fines / Sanctions
No fines or sanctions have been issued against COGNISENT OPERATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNISENT OPERATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 COGNISENT OPERATIONS LTD

Intangible Assets
Patents
We have not found any records of COGNISENT OPERATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COGNISENT OPERATIONS LTD
Trademarks
We have not found any records of COGNISENT OPERATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNISENT OPERATIONS 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 (63110 - Data processing, hosting and related activities) as COGNISENT OPERATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COGNISENT OPERATIONS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCOGNISENT OPERATIONS LTDEvent Date2016-07-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4PU on 10 August 2016 at 1.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 10 August 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact Silke & Co Ltd on 01302 342875.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCOGNISENT OPERATIONS LTDEvent Date2016-06-09
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003185 A Petition to wind up the above-named Company, Registration Number 08228725, of ,Flat 4, Netherhall Gardens, London, NW3 5TN, presented on 9 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 July 2016 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCOGNISENT OPERATIONS LIMITEDEvent Date2013-09-26
In the High Court of Justice (Chancery Division) Companies Court AND A Petition to wind up the above-named company whose registered office address is 8 St Thomas Street, London SE1 9RS was presented on 26 September 2013 AJILON (UK) LIMITED of Hazlitt House, 4 Bouverie Street, London EC4Y 8AX was heard on 2 December 2013 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette of 23 October 2013 .
 
Initiating party AJILON (UK) LIMITED T/A THE COMPUTER PEOPLEEvent TypePetitions to Wind Up (Companies)
Defending partyCOGNISENT OPERATIONS LIMITEDEvent Date2013-09-26
SolicitorSGH MARTINEAU LLP
In the High Court of Justice (Chancery Division) Companies Court case number 6698 A Petition to wind up the above-named company whose registered office address is 8 St Thomas Street, London, SE1 9RS presented on 26 September 2013 by AJILON (UK) LIMITED T/A THE COMPUTER PEOPLE of Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date 11 November 2013 Time 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 8 November 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNISENT OPERATIONS 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 COGNISENT OPERATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    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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