Cognitech Consulting Ltd. net worth, address, company information. Free

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Cognitech Consulting Ltd (Companies House Registration Number 05121407) is a private limited company created on 2004-05-06. The enterprise was registered at 77 Teall Street, Ossett, Wakefield WF5 0HS. Having undergone a change in 2016-11-17, the previous name this enterprise used was Cognitech Ltd.. Cognitech Consulting Ltd operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Cognitech Consulting Ltd
Number	05121407
Date of Incorporation:	Thursday 6th May 2004
End of financial year:	31 May
Address:	77 Teall Street, Ossett, Wakefield, WF5 0HS
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Chia L. (in the company from 16 May 2017), Wayne H. (appointment date: 06 May 2004). 1 secretary is present as well: Wayne H. (appointed on 06 May 2004). The official register indexes 2 persons of significant control, namely: Chia L. has 1/2 or less of shares, 1/2 or less of voting rights, Wayne H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	125,905	108,900	81,960	53,933	-	-	-	-	-	-	-	-
Tangible Fixed Assets	205	154	115	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	125,905	108,900	81,960	53,933	77,891	177,858	126,687	101,206	61,649	44,724	140,481	100,422

People with significant control

Chia L.

7 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wayne H.

6 May 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, August 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, July 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 23rd, May 2022 \| accounts	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2021/10/26 filed on: 26th, October 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 27th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 8th, February 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2017/05/16. filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/05/22 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 23rd, March 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 17th, November 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return up to 2016/05/06 filed on: 17th, November 2016 \| annual return	Free Download (19 pages)
(CERTNM) Company name changed cognitechcertificate issued on 17/11/16 filed on: 17th, November 2016 \| change of name	Free Download
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, July 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/06 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/22 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/06 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/02 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/06 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 23rd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/06 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/06 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 25th, March 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010/05/05 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/05 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/06 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, February 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 31st, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 8th, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 5th, April 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 5th, April 2007 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 5th, June 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 5th, June 2006 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 21st, March 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 21st, March 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, May 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 6th, May 2004 \| incorporation	Free Download (12 pages)

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