COGNETAS ACQUISITION LIMITED

9th Floor No.1 Minster Court 9th Floor No.1 Minster Court, London, EC3R 7AA, United Kingdom
StatusDISSOLVED
Company No.05493764
CategoryPrivate Limited Company
Incorporated28 Jun 2005
Age18 years, 9 months, 22 days
JurisdictionEngland Wales
Dissolution25 Jun 2019
Years4 years, 9 months, 25 days

SUMMARY

COGNETAS ACQUISITION LIMITED is an dissolved private limited company with number 05493764. It was incorporated 18 years, 9 months, 22 days ago, on 28 June 2005 and it was dissolved 4 years, 9 months, 25 days ago, on 25 June 2019. The company address is 9th Floor No.1 Minster Court 9th Floor No.1 Minster Court, London, EC3R 7AA, United Kingdom.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2016
Period start
Made up to31 Dec 2016
TypeFull

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2006-09-04COGNETAS ACQUISITION LIMITED
2005-06-29ELECTRA EUROPE ACQUISITION LIMITED
2005-06-28EPE GERMAN ACQUISITION COMPANY LIMITED

People

EISENCHTETER, Patrick

Secretary

ACTIVE

Assigned on 18 Dec 2012

Current time on role 11 years, 4 months, 2 days

EISENCHTETER, Patrick Louis

Director

Investment Professional

ACTIVE

Assigned on 16 Oct 2012

Current time on role 11 years, 6 months, 4 days

JAMES, Matthew John

Director

Cfo

ACTIVE

Assigned on 26 Mar 2012

Current time on role 12 years, 25 days

BROWN, Simon

Secretary

RESIGNED

Assigned on 15 Dec 2010

Resigned on 24 Jun 2011

Time on role 6 months, 9 days

HERMANN, Frank Peter

Secretary

Investment Director

RESIGNED

Assigned on 28 Jun 2005

Resigned on 15 Dec 2010

Time on role 5 years, 5 months, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COGNETAS ACQUISITION LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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