Cognitive Capital Ltd (09567426)

Company number: 09567426
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 29 Apr 2015
Dissolved: 18 Aug 2026
Nature of business: Management consultancy activities other than financial management

Registered office

Name	Role	Appointed	Resigned
TOHIDI, Reza	Director	29 Apr 2015	1 Apr 2016
STRATVEIT, Bjarne	Director	21 Oct 2019	10 Aug 2020
MATTAM, George New	Director	1 Apr 2016	1 Jan 2021
ATKINSON, Matthew	Director	1 Sep 2020	31 Dec 2021
KRISTOFFERSEN, Henning	Director	4 Mar 2020	23 Feb 2023
MARTIN, Alan Andrew	Director	24 May 2022	1 Sep 2023
MARTIN, Alan Andrew	Director	1 Sep 2023	1 Jan 2024
WELLS, Ian Mark	Director	30 Sep 2024	30 Sep 2024
HYMAN, Clive Mark	Director	30 Sep 2024	30 Sep 2024
HYMAN, Clive Mark	Director	4 Apr 2023	30 Sep 2024
WELLS, Ian Mark	Director	30 Sep 2024	11 Dec 2024
MCPHERSON, Paul Richard	Director	5 Nov 2024

Name	Nature of control	Notified	Ceased
Mr George New Mattam	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2016	21 Oct 2019
Mrs Kamila Kristoffersen	Ownership Of Shares 25 To 50 Percent	29 Apr 2021	31 Dec 2021
Mr Matthew Atkinson	Ownership Of Shares 50 To 75 Percent	29 Apr 2021	31 Dec 2021