COGNITIVE VISION LTD

Address: 11 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD

COGNITIVE VISION LTD (company# 03634926) is a company registered with Companies House, United Kingdom. The incorporation date is September 18, 1998. The entity status is Active.

Company Overview

Company Number 03634926
Company Name COGNITIVE VISION LTD
Registered Address 11 Cornflower Close
Lisvane
Cardiff
South Glamorgan
CF14 0BD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-09-18

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2018
Next accounts due by June 30, 2020
Last returns made up to September 8, 2015
Next returns due by October 6, 2016
Last confirmation statement made up to September 8, 2019
Next confirmation statement due by September 22, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
63990 Other information service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Paul Stuart Williams
11 Cornflower Close Lisvane
Cardiff South Glamorgan CF14 0BD

(Notified on 2016-09-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1972-9
Nationality: British
Country of residence: Wales

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILLIAMS, Sarah Jane
Secretary (Active)
11 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD /
18 September 1998
/
WILLIAMS, Paul Stuart
Director (Active)
11 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD September 1972 /
18 September 1998
British /
Wales
Software Engineer
OGDEN, Curt
Secretary (Resigned)
68 St Michaels Grove, Fareham, Hampshire, PO14 1DS /
18 September 1998
/
OGDEN, Julia Lorraine
Director (Resigned)
68 St Michaels Grove, Fareham, Hampshire, PO14 1DS December 1964 /
18 September 1998
British /
Accountant

Office Location

Address 11 CORNFLOWER CLOSE
LISVANE
Post Town CARDIFF
County SOUTH GLAMORGAN
Post Code CF14 0BD

Companies in the same postcode

Entity Name Office Address Incorporation Date
Quire Consulting Ltd 1 Cornflower Close, Lisvane, Cardiff, CF14 0BD, Wales 2020-01-13
Cedar Support Properties Ltd 3 Cornflower Close, Lisvane, Cardiff, CF14 0BD, Wales 2017-02-28
Cedar Support Limited 3, Cornflower Close, Lisvane, Cardiff, CF14 0BD 2003-04-07
Cardiff Inflatables Ltd 9 Cornflower Close, Lisvane, Cardiff, CF14 0BD, Wales 2017-01-16

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
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Cardiff Land and House Limited 37 Blossom Drive, Lisvane, Cardiff, CF14 0BE 2010-10-04
Excaliber Business Consultants Limited 30 Blossom Drive, Lisvane, Cardiff, CF14 0BE 2005-08-22
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Orchard Court (lisvane) Management Limited 2 Blossom Drive, Lisvane, Cardiff, CF14 0BE 1985-07-15
Keepfer Flooring Agencies Ltd 3 Glan Hafren Mews Lisvane Road, Lisvane, Cardiff, CF14 0BG 2014-04-07
Hedlunds Property and Energy Ltd 1 Glan Hafren Mews Lisvane Road, Llanishen, Cardiff, CF14 0BG, Wales 2008-10-22
Tanya Harrison Management Limited 6 Churchill Close, Lisvane, Cardiff, CF14 0EP, Wales 2019-01-11
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILLIAMS, Sarah Jane Secretary (Active) 11 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD /
18 September 1998
/
WILLIAMS, Paul Stuart Director (Active) 11 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD September 1972 /
18 September 1998
British /
Wales
Software Engineer
OGDEN, Curt Secretary (Resigned) 68 St Michaels Grove, Fareham, Hampshire, PO14 1DS /
18 September 1998
/
OGDEN, Julia Lorraine Director (Resigned) 68 St Michaels Grove, Fareham, Hampshire, PO14 1DS December 1964 /
18 September 1998
British /
Accountant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
SCOTNEY-TAYLOR LIMITED OGDEN, Julia Lorraine Director (Active) 16 St. Michaels Grove, Fareham, Hants, United Kingdom, PO14 1DR 27 April 2018
Rnptrilogy Limited OGDEN, Julia Lorraine Director (Active) 16 St. Michael's Grove, Fareham, Hampshire, United Kingdom, PO14 1DR 25 July 2016
BUTTERFLY EFFECT CONSULTANTS LTD OGDEN, Julia Lorraine Director (Active) 16 St. Michaels Grove, Fareham, England, PO14 1DR 23 December 2019
Ptarmigan Business Consultants Limited OGDEN, Julia Lorraine Secretary (Resigned) 68 St Michaels Grove, Fareham, Hampshire, PO14 1DS 26 February 1997
AUTO INSPECT LIMITED OGDEN, Julia Lorraine Director (Resigned) 68 St Michaels Grove, Fareham, Hampshire, PO14 1DS 8 February 1993
B.p. Logistics Ltd. OGDEN, Julia Lorraine Director (Resigned) 68 St Michaels Grove, Fareham, Hampshire, PO14 1DS 24 February 1992
Playtime Plaza Limited OGDEN, Julia Lorraine Director (Resigned) 68 St Michaels Grove, Fareham, Hampshire, PO14 1DS 20 May 2003
Mac Shack It Ltd OGDEN, Julia Lorraine Secretary (Resigned) 16 St Michaels Grove, Fareham, Hants, PO14 1DR 18 February 2008
SUTHERLAND LODGE MANAGEMENT COMPANY LIMITED OGDEN, Julia Lorraine Director (Resigned) 68 St Michaels Grove, Fareham, Hampshire, PO14 1DS 15 November 1995
CPP ELECTRICS LIMITED OGDEN, Julia Lorraine Director (Resigned) 68 St Michaels Grove, Fareham, Hampshire, PO14 1DS 13 September 2002

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF14 0BD
SIC Code 63990 - Other information service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.