Company Information for

COGNOSEC LIMITED

29th Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,

Company Registration Number

05845699

Private Limited Company

Liquidation

About Cognosec Ltd

COGNOSEC LIMITED was founded on 2006-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Cognosec 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
COGNOSEC LIMITED
Legal Registered Office
29th Floor 40 Bank Street
40 BANK STREET
London
E14 5NR
Other companies in E14
Previous Names
SECURETRADING NOW LTD
27/07/2011

Filing Information

Company Number05845699
Date formed2006-06-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-12-31
Account next due31/12/2020
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsFULL
Last Datalog update:
2023-07-17 12:57:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Ian Holden Company Secretary 2011-09-14
Daniel Ian Holden Director HEAD OF FINANCE 2011-09-14 ENGLAND
Jacobus Adriaan Paulsen Director CEO 2006-06-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Fraser Tarbitt Brown Director 2016-04-18 2018-02-23
Mark Allen Blakemore Director 2012-06-01 2013-09-18
Robert John Robinson Company Secretary 2006-06-14 2011-09-14
Robert John Robinson Director 2006-06-14 2011-09-14

Related Directorships for Daniel Ian Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Ian Holden UC ACQUISITIONS LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
Daniel Ian Holden UC GROUP LTDDirector 2013-11-04 CURRENT 1999-04-26 In Administration/Administrative Receiver
Daniel Ian Holden UC FLOWERS GROUP LTDDirector 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
Daniel Ian Holden UC MARKET MAKERS LIMITEDDirector 2011-09-14 CURRENT 1999-05-13 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY ONE LTDDirector 2011-09-14 CURRENT 2004-07-29 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY GROUP LTDDirector 2011-09-14 CURRENT 2003-12-05 Dissolved 2014-04-08
Daniel Ian Holden LIQUID247 LIMITEDDirector 2011-09-14 CURRENT 2005-02-17 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY FOUR LTDDirector 2011-09-14 CURRENT 2004-07-28 Dissolved 2014-04-08
Daniel Ian Holden SG EIGHT LIMITEDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG FIVE LTDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG ONE LTDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden SG SIX-GW LTDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG THREE LIMITEDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden SG TWO LIMITEDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden TRUST PAYMENTS (UK) LTDDirector 2011-09-14 CURRENT 2002-11-15 Active
Daniel Ian Holden SECURE G HOLDINGS LTDDirector 2011-09-14 CURRENT 2003-05-19 Active - Proposal to Strike off
Daniel Ian Holden SG FOUR LTDDirector 2011-09-14 CURRENT 2003-06-18 Active - Proposal to Strike off
Daniel Ian Holden SG SEVEN LIMITEDDirector 2011-09-14 CURRENT 2004-10-27 Active - Proposal to Strike off
Daniel Ian Holden UC CAPITAL LTDDirector 2011-09-14 CURRENT 1999-05-13 Liquidation
Daniel Ian Holden UC CAPITAL HOLDINGS LIMITEDDirector 2011-09-14 CURRENT 2000-03-06 Active - Proposal to Strike off
Daniel Ian Holden ADMIN PAYMENTS LTDDirector 2011-09-14 CURRENT 2002-11-11 In Administration/Administrative Receiver
Daniel Ian Holden MANSION ASSOCIATES LIMITEDDirector 2011-09-14 CURRENT 2000-08-08 Active - Proposal to Strike off

Related Directorships for Jacobus Adriaan Paulsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacobus Adriaan Paulsen C1 SOLUTIONS LIMITEDDirector 2017-09-25 CURRENT 2009-02-17 Active
Jacobus Adriaan Paulsen TRUSTIER HOLDINGS LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
Jacobus Adriaan Paulsen THE OLD ELTHAMIANS RUGBY LIMITEDDirector 2015-01-01 CURRENT 2014-03-31 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC ACQUISITIONS LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
Jacobus Adriaan Paulsen THE OLD ELTHAMIANS SPORTS CLUB LIMITEDDirector 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC FLOWERS GROUP LTDDirector 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
Jacobus Adriaan Paulsen SG ONE LTDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen UC CAPITAL LTDDirector 2011-09-14 CURRENT 1999-05-13 Liquidation
Jacobus Adriaan Paulsen LIQUID247 LIMITEDDirector 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-04-08
Jacobus Adriaan Paulsen SG EIGHT LIMITEDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG FIVE LTDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG SIX-GW LTDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG SEVEN LIMITEDDirector 2004-10-27 CURRENT 2004-10-27 Active - Proposal to Strike off
Jacobus Adriaan Paulsen TOTALPAY ONE LTDDirector 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-08
Jacobus Adriaan Paulsen TOTALPAY FOUR LTDDirector 2004-07-28 CURRENT 2004-07-28 Dissolved 2014-04-08
Jacobus Adriaan Paulsen TOTALPAY GROUP LTDDirector 2003-12-05 CURRENT 2003-12-05 Dissolved 2014-04-08
Jacobus Adriaan Paulsen ADMIN PAYMENTS LTDDirector 2003-10-07 CURRENT 2002-11-11 In Administration/Administrative Receiver
Jacobus Adriaan Paulsen MANSION ASSOCIATES LIMITEDDirector 2003-10-07 CURRENT 2000-08-08 Active - Proposal to Strike off
Jacobus Adriaan Paulsen TRUST PAYMENTS (UK) LTDDirector 2003-09-01 CURRENT 2002-11-15 Active
Jacobus Adriaan Paulsen SG TWO LIMITEDDirector 2003-06-26 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG THREE LIMITEDDirector 2003-06-23 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SECURE G HOLDINGS LTDDirector 2003-06-23 CURRENT 2003-05-19 Active - Proposal to Strike off
Jacobus Adriaan Paulsen SG FOUR LTDDirector 2003-06-23 CURRENT 2003-06-18 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC CAPITAL HOLDINGS LIMITEDDirector 2000-03-06 CURRENT 2000-03-06 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC MARKET MAKERS LIMITEDDirector 1999-05-13 CURRENT 1999-05-13 Dissolved 2014-04-08
Jacobus Adriaan Paulsen UC GROUP LTDDirector 1999-04-27 CURRENT 1999-04-26 In Administration/Administrative Receiver