COGNESIA LTD - Profile & Financials

Accounts Submitted 5 Dec 2019

Confirmation Statement Submitted 8 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

147 147 Scudamore Road Leicester LE3 1UQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

Show resigned officers

						Status
Andrew Wood	Director	British	United Kingdom	58	29 Aug 2014	Active
Patrick John Headley	Director	British	England	57	27 Jul 2016	Active
Simon John Roberts	Director	British	United Kingdom	51	15 May 2000	Active
Sotos Constantinides	Secretary	Unknown	Unknown	—	1 Jan 2019	Active

Shareholders

Shareholders (3)


Gi Solutions Holdings Limited	80.0%	2,472	Ordinary	21 Jul 2016
Simon Roberts	10.0%	309	Ordinary	21 Jul 2016
Mark Wilding	10.0%	309	Ordinary	21 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gi Solutions Holdings Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

GI SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO INSPIRE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX CAPITAL (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

XEROX UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX INVESTMENTS EUROPE BV netherlands

COGNESIA LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 May 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
6 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
30 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-07 with no updates	View(3 pages)