Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 6529067 LIMITED
Company Information for

6529067 LIMITED

100-102 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
06529067
Private Limited Company
In Administration

Company Overview

About 6529067 Ltd
6529067 LIMITED was founded on 2008-03-10 and has its registered office in Northampton. The organisation's status is listed as "In Administration". 6529067 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
6529067 LIMITED
 
Legal Registered Office
100-102 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK43
 
Previous Names
COGNISCO GROUP LIMITED03/04/2018
Filing Information
Company Number 06529067
Company ID Number 06529067
Date formed 2008-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-23 20:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6529067 LIMITED

Company Officers of 6529067 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CAIN
Company Secretary 2009-06-04
ROBERT CHARLES CAIN
Director 2012-09-19
MARY JOAN CLARKE
Director 2008-03-18
ROGER JOHN KENDRICK
Director 2014-01-31
NELSON SMOCK RIDDLE
Director 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT SOUTHWORTH
Director 2010-10-01 2012-10-23
PAUL ANTHONY DAVIS
Director 2009-06-04 2012-09-19
FIRDAUS SAM RUTTONSHAW
Director 2008-03-18 2010-09-30
PAUL EDWARD BEVINGTON
Company Secretary 2009-04-01 2009-06-04
SCOTT SHARP
Director 2008-03-18 2009-06-04
KENNETH REGINALD WEST
Director 2008-03-19 2009-05-21
EMW SECRETARIES LIMITED
Company Secretary 2008-03-10 2008-03-19
EMW DIRECTORS LIMITED
Director 2008-03-10 2008-03-19
EMW SECRETARIES LIMITED
Director 2008-03-10 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CAIN MSD SPORT LIMITED Company Secretary 2008-03-01 CURRENT 2008-01-22 Active
MARY JOAN CLARKE SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2011-10-19 CURRENT 2011-05-31 Active
ROGER JOHN KENDRICK SSCS(H) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
ROGER JOHN KENDRICK GAN PLC Director 2008-07-17 CURRENT 1999-11-25 Active
ROGER JOHN KENDRICK AMAV INDUSTRIES LIMITED Director 2000-09-04 CURRENT 1990-01-30 Active
ROGER JOHN KENDRICK SCOURMAT LIMITED Director 1991-11-14 CURRENT 1972-11-30 Active
ROGER JOHN KENDRICK SEABED SCOUR CONTROL SYSTEMS LIMITED Director 1991-11-14 CURRENT 1990-01-12 Active
ROGER JOHN KENDRICK DRAMGATE LIMITED Director 1991-10-30 CURRENT 1987-02-04 Active
ROGER JOHN KENDRICK BRITANIA LIMITED Director 1990-10-31 CURRENT 1988-05-10 Active
NELSON SMOCK RIDDLE CLEARPLAY INTERNATIONAL LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2015-05-05
NELSON SMOCK RIDDLE RIDDLE INTERNATIONAL LIMITED Director 1994-12-20 CURRENT 1994-12-20 Active

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
2018-04-03CONDIRCHANGE OF NAME DIRECTED BY ADJUDICATION ON 26/03/2018
2018-04-03CERTNMCOMPANY NAME CHANGED COGNISCO GROUP LIMITED CERTIFICATE ISSUED ON 03/04/18
2018-02-16AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-16AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-03AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM CONWAY HOUSE MEDWAY COURT, UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0FQ
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIN
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NELSON RIDDLE
2017-08-03AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008955,00015012
2017-06-08SH0122/12/16 STATEMENT OF CAPITAL GBP 180872.05
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 180872.05
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-27RES01ADOPT ARTICLES 25/11/2016
2017-01-27RES01ADOPT ARTICLES 25/11/2016
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-08SH0116/12/15 STATEMENT OF CAPITAL GBP 170233.44
2016-04-08AD02SAIL ADDRESS CHANGED FROM: C/O WISTERIA LTD CAMROSE HOUSE 2A CAMROSE AVENUE EDGEWARE MIDDLESEX HA8 6EG UNITED KINGDOM
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 170233.44
2016-04-08AR0110/03/16 FULL LIST
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065290670001
2015-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-07AD02SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 138603.49
2015-04-01AR0110/03/15 FULL LIST
2015-03-27SH0130/01/15 STATEMENT OF CAPITAL GBP 138603.49
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-15AP01DIRECTOR APPOINTED MR ROGER JOHN KENDRICK
2014-04-04AR0110/03/14 FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NELSON SMOCK RIDDLE / 09/03/2014
2014-04-01SH0103/01/14 STATEMENT OF CAPITAL GBP 121298.18
2014-02-12RES01ADOPT ARTICLES 11/12/2013
2013-12-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-12-08RES02REREG PLC TO PRI; RES02 PASS DATE:03/12/2013
2013-12-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-12-08RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0110/03/13 FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH
2013-03-25AP01DIRECTOR APPOINTED NELSON SMOCK RIDDLE
2012-12-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-12SH0123/11/12 STATEMENT OF CAPITAL GBP 89056.72
2012-10-17AP01DIRECTOR APPOINTED MR ROBERT CHARLES CAIN
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2012-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0110/03/12 FULL LIST
2011-08-08SH0125/05/11 STATEMENT OF CAPITAL GBP 50902.79
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0110/03/11 FULL LIST
2011-03-15AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-12-13AP01DIRECTOR APPOINTED DAVID ROBERT SOUTHWORTH
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR FIRDAUS RUTTONSHAW
2010-08-04RES13SECTION 694 15/06/2010
2010-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0110/03/10 FULL LIST
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAIN / 10/03/2010
2010-05-18AUDAUDITOR'S RESIGNATION
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARKE / 10/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FIRDAUS SAM RUTTONSHAW / 10/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIS / 10/03/2010
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAIN / 01/11/2009
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-25AD02SAIL ADDRESS CREATED
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR KENNETH WEST
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR SCOTT SHAR
2009-07-16288aDIRECTOR APPOINTED PAUL ANTHONY DAVIS
2009-07-16288aSECRETARY APPOINTED ROBERT CAIN
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY PAUL BEVINGTON
2009-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-21288bAPPOINTMENT TERMINATE, SECRETARY CHRISTOPHER IAN ROBINSON LOGGED FORM
2009-04-21288aSECRETARY APPOINTED PAUL EDWARD BEVINGTON
2009-04-13363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-1788(2)AD 21/10/08 GBP SI 1250@0.01=12.5 GBP IC 50213.11/50225.61
2009-03-1788(2)AD 21/10/08 GBP SI 1250@0.01=12.5 GBP IC 50225.61/50238.11
2008-07-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-2488(2)AD 16/07/08 GBP SI 5021111@0.01=50211.11 GBP IC 2/50213.11
2008-07-22CERT8ACOMMENCE BUSINESS AND BORROW
2008-07-22117APPLICATION COMMENCE BUSINESS
2008-07-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EMW SECRETARIES LIMITED LOGGED FORM
2008-07-07225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED
2008-04-10288aDIRECTOR APPOINTED SCOTT SHAR
2008-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-04288aDIRECTOR APPOINTED KENNETH REGINALD DAWSON WEST
2008-04-04288aDIRECTOR APPOINTED MARY CLARKE
2008-04-04288aDIRECTOR APPOINTED FIRDAUS SAM RUTTONSHAW
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 6529067 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-07-20
Fines / Sanctions
No fines or sanctions have been issued against 6529067 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-25 Outstanding BRITANIA LIMITED
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 6529067 LIMITED

Intangible Assets
Patents
We have not found any records of 6529067 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6529067 LIMITED
Trademarks
We have not found any records of 6529067 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6529067 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 (62090 - Other information technology service activities) as 6529067 LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 6529067 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 TypeAppointment of Administrators
Defending partyCOGNISCO GROUP LIMITEDEvent Date2017-07-17
In the High Court of Justice, Chancery Division, case number 004956 Date of Appointment: 5 July 2017 Joint Administrator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Email: tguthrie@briuk.co.uk. : Joint Administrator's Name and Address: Alan Roy Limb (IP No. 8955) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Email: alimb@briuk.co,uk. Telephone: 01908 317387. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6529067 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 6529067 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN5 5LF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4