Cognosec Limited

Company Name	Cognosec Limited
Company Status	Dissolved
Company Number	05845699
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)
Dissolution Date	17 July 2023 (9 months, 1 week ago)
Previous Name	Securetrading Now Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Fraser Tarbitt Brown
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2020(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 July 2023)
Role	CEO
Country of Residence	South Africa
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Director Name	Mr Robert John Robinson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ

Director Name	Mr Jacobus Adriaan Paulsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	18th Floor 40 Bank Street London E14 5NR

Secretary Name	Mr Robert John Robinson
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ

Director Name	Mr Daniel Ian Holden
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 12 September 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Secure Trading 19th Floor 40 Bank Street London E14 5NR

Secretary Name	Mr Daniel Ian Holden
Status	Resigned
Appointed	14 September 2011(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 12 September 2018)
Role	Company Director
Correspondence Address	C/O Secure Trading 19th Floor 40 Bank Street London E14 5NR

Director Name	Mr Mark Allen Blakemore
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2013)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ

Director Name	Mr Robert Fraser Tarbitt Brown
Date of Birth	January 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	18 April 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2018)
Role	Business Executive
Country of Residence	South Africa
Correspondence Address	Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

Secretary Name	Mr Daryn Stilwell
Status	Resigned
Appointed	17 September 2019(13 years, 3 months after company formation)
Appointment Duration	2 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	18th Floor 40 Bank Street London E14 5NR

Director Name	Mr Daryn Stilwell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2019(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18th Floor 40 Bank Street London E14 5NR

Secretary Name	Daryn Stilwell
Status	Resigned
Appointed	31 December 2019(13 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 November 2020)
Role	Company Director
Correspondence Address	18th Floor 40 Bank Street London E14 5NR

Contact

Website	securetrading.com
Email address	[email protected]
Telephone	01248 672050
Telephone region	Bangor (Gwynedd)

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Securetrading Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 January 2021	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
11 December 2020	Change of details for Cyber Security 1 Ab as a person with significant control on 11 December 2020 (2 pages)
9 December 2020	Registered office address changed from 18th Floor 40 Bank Street London E14 5NR England to 7 Bell Yard London WC2A 2JR on 9 December 2020 (1 page)
5 December 2020	Compulsory strike-off action has been discontinued (1 page)
4 December 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 November 2020	Compulsory strike-off action has been suspended (1 page)
24 November 2020	Termination of appointment of Daryn Stilwell as a secretary on 24 November 2020 (1 page)
24 November 2020	Appointment of Mr Robert Fraser Tarbitt Brown as a director on 24 November 2020 (2 pages)
24 November 2020	Termination of appointment of Daryn Stilwell as a director on 24 November 2020 (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
24 March 2020	Termination of appointment of Jacobus Adriaan Paulsen as a director on 11 March 2020 (1 page)
24 March 2020	Cessation of Jacobus Adriaan Paulsen as a person with significant control on 29 December 2019 (1 page)
24 March 2020	Notification of Cyber Security 1 Ab as a person with significant control on 18 February 2020 (2 pages)
18 February 2020	Full accounts made up to 31 December 2018 (24 pages)
13 January 2020	Appointment of Daryn Stilwell as a secretary on 31 December 2019 (2 pages)
8 January 2020	Compulsory strike-off action has been discontinued (1 page)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
30 December 2019	Appointment of Mr Daryn Stilwell as a director on 21 December 2019 (2 pages)
21 November 2019	Termination of appointment of Daryn Stilwell as a secretary on 21 November 2019 (1 page)
18 September 2019	Appointment of Mr Daryn Stilwell as a secretary on 17 September 2019 (2 pages)
30 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
30 July 2019	Registered office address changed from 18th Floor, 40 Bank Street, London 18th Floor 40 Bank Street London E14 5NR England to 18th Floor 40 Bank Street London E14 5NR on 30 July 2019 (1 page)
30 July 2019	Registered office address changed from C/O Secure Trading 19th Floor 40 Bank Street London E14 5NR England to 18th Floor, 40 Bank Street, London 18th Floor 40 Bank Street London E14 5NR on 30 July 2019 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (21 pages)
12 September 2018	Termination of appointment of Daniel Ian Holden as a secretary on 12 September 2018 (1 page)
12 September 2018	Termination of appointment of Daniel Ian Holden as a director on 12 September 2018 (1 page)
29 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
23 February 2018	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to C/O Secure Trading 19th Floor 40 Bank Street London E14 5NR on 23 February 2018 (1 page)
23 February 2018	Termination of appointment of Robert Fraser Tarbitt Brown as a director on 23 February 2018 (1 page)
23 November 2017	Full accounts made up to 31 December 2016 (18 pages)
23 November 2017	Full accounts made up to 31 December 2016 (18 pages)
27 June 2017	Notification of Jacobus Paulsen as a person with significant control on 4 July 2016 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Notification of Jacobus Paulsen as a person with significant control on 4 July 2016 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (7 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (7 pages)
22 April 2016	Registered office address changed from C/O Uc Group Ltd 40 Bank Street London E14 5NR to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from C/O Uc Group Ltd 40 Bank Street London E14 5NR to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 22 April 2016 (1 page)
18 April 2016	Appointment of Mr Robert Fraser Tarbitt Brown as a director on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mr Robert Fraser Tarbitt Brown as a director on 18 April 2016 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Registered office address changed from 40 Bank Street London E14 5NR to C/O Uc Group Ltd 40 Bank Street London E14 5NR on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 40 Bank Street London E14 5NR to C/O Uc Group Ltd 40 Bank Street London E14 5NR on 10 September 2015 (1 page)
10 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
6 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 July 2014	Register inspection address has been changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH England to 40 Bank Street London E14 5NR (1 page)
29 July 2014	Register inspection address has been changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH England to 40 Bank Street London E14 5NR (1 page)
3 July 2014	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page)
2 July 2014	Register(s) moved to registered office address (1 page)
2 July 2014	Register(s) moved to registered office address (1 page)
17 December 2013	Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013 (2 pages)
17 December 2013	Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2013	Termination of appointment of Mark Blakemore as a director (2 pages)
25 September 2013	Termination of appointment of Mark Blakemore as a director (2 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Register(s) moved to registered inspection location (1 page)
28 June 2013	Register(s) moved to registered inspection location (1 page)
28 June 2013	Director's details changed for Mr Jacobus Adriaan Paulsen on 1 January 2013 (2 pages)
28 June 2013	Director's details changed for Mr Jacobus Adriaan Paulsen on 1 January 2013 (2 pages)
28 June 2013	Director's details changed for Mr Jacobus Adriaan Paulsen on 1 January 2013 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2012	Appointment of Mark Allen Blakemore as a director (3 pages)
19 July 2012	Appointment of Mark Allen Blakemore as a director (3 pages)
3 July 2012	Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page)
3 July 2012	Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom (1 page)
12 June 2012	Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom (1 page)
4 October 2011	Appointment of Mr Daniel Ian Holden as a director (2 pages)
4 October 2011	Appointment of Mr Daniel Ian Holden as a secretary (1 page)
4 October 2011	Appointment of Mr Daniel Ian Holden as a secretary (1 page)
4 October 2011	Termination of appointment of Robert Robinson as a director (1 page)
4 October 2011	Termination of appointment of Robert Robinson as a secretary (1 page)
4 October 2011	Termination of appointment of Robert Robinson as a secretary (1 page)
4 October 2011	Termination of appointment of Robert Robinson as a director (1 page)
4 October 2011	Appointment of Mr Daniel Ian Holden as a director (2 pages)
27 July 2011	Company name changed securetrading now LTD\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution (3 pages)
27 July 2011	Company name changed securetrading now LTD\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution (3 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Register(s) moved to registered office address (1 page)
14 June 2011	Register(s) moved to registered office address (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Robert John Robinson on 14 June 2010 (1 page)
16 June 2010	Director's details changed for Robert John Robinson on 14 June 2010 (2 pages)
16 June 2010	Director's details changed for Robert John Robinson on 14 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Robert John Robinson on 14 June 2010 (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Jacobus Adriaan Paulsen on 14 June 2010 (2 pages)
16 June 2010	Director's details changed for Jacobus Adriaan Paulsen on 14 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
29 April 2010	Registered office address changed from the Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from the Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 (2 pages)
7 December 2009	Director's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009	Director's details changed for Jacobus Adriaan Paulsen on 14 October 2009 (3 pages)
7 December 2009	Director's details changed for Jacobus Adriaan Paulsen on 14 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009	Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009	Director's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009	Director's details changed for Robert John Robinson on 1 November 2009 (3 pages)
7 December 2009	Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages)
30 July 2009	Return made up to 14/06/09; full list of members (3 pages)
30 July 2009	Return made up to 14/06/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 July 2008	Return made up to 14/06/08; full list of members (3 pages)
9 July 2008	Return made up to 14/06/08; full list of members (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 July 2007	Location of register of members (1 page)
10 July 2007	Location of register of members (1 page)
10 July 2007	Return made up to 14/06/07; full list of members (2 pages)
10 July 2007	Return made up to 14/06/07; full list of members (2 pages)
21 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
21 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 June 2006	Incorporation (16 pages)
14 June 2006	Incorporation (16 pages)

Cognosec Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London