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Cognitronics Limited (registration number 01296618) is a private limited company founded on 1977-02-02. This firm can be found at Claylands Avenue, Worksop S81 7DJ. Cognitronics Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name Cognitronics Limited
Number 01296618
Date of Incorporation: Wednesday 2nd February 1977
End of financial year: 30 September
Address: Claylands Avenue, Worksop, S81 7DJ
SIC code: 62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in this firm, we can name: Steven H. (appointed on 01 August 2014), Richard H. (appointment date: 01 August 2014), Pauline E. (appointed on 04 December 1991). 1 secretary is present: Ann S. (appointed on 21 May 2014). The official register indexes 4 persons of significant control, namely: Elizabeth M. has 1/2 or less of shares, 1/2 or less of voting rights, Brendan M. has 1/2 or less of shares, 1/2 or less of voting rights, Helen M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,044,167 896,322 632,348 577,545 601,379 685,449 562,932 642,166 617,008 641,498 667,715 912,873
Total Assets Less Current Liabilities 1,085,181 943,725 507,681 1,000,254 1,008,003 1,061,716 1,012,010 1,088,985 1,079,618 1,070,095 1,121,394 1,183,867
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - - - - -
Fixed Assets 41,014 47,403 40,678 - - - - - - - - -
Shareholder Funds 704,742 697,797 507,681 1,000,254 1,008,003 - - - - - - -
Tangible Fixed Assets 41,014 47,403 40,678 530,509 525,130 - - - - - - -

People with significant control

Elizabeth M.
19 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Brendan M.
19 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Helen M.
19 January 2022 - 14 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Michael M.
6 April 2016 - 2 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 23rd, June 2023 | accounts 		Free Download (8 pages)

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