COGNEX UK, LTD

Key Data

Status

Active

Company No.

02088256

Incorporation date

12/01/1987

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1987)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

26/05/2025

Registered office address changed from Birmingham Blythe Valley Business Park Central Boulevard, Blythe Valley Business Park Solihull Birmingham B90 8AG England to 1 Chamberlain Square Cs Entity Governance and Compliance Birmingham B3 3AX on 2025-05-26

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

23/09/2024

Appointment of Mr Dennis Simon Fehr as a director on 2024-09-19

View PDF (2 pages)

23/09/2024

Termination of appointment of Paul Douglas Todgham as a director on 2024-09-19

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

20/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

23/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

23/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

01/02/2021

Notification of Cognex Corporation as a person with significant control on 2020-12-31

View PDF (2 pages)

01/02/2021

Withdrawal of a person with significant control statement on 2021-02-01

View PDF (2 pages)

20/11/2020

Appointment of Thierry Hervé Bernard Lelaure as a director on 2020-09-15

View PDF (2 pages)

20/11/2020

Appointment of Sheila Marie Swensen as a director on 2020-09-15

View PDF (2 pages)

20/11/2020

Appointment of Paul Douglas Todgham as a director on 2020-09-15

View PDF (2 pages)

20/11/2020

Appointment of Sheila Marie Swensen as a secretary on 2020-09-15

View PDF (2 pages)

20/11/2020

Termination of appointment of James Wesley Peck as a director on 2020-03-11

View PDF (1 pages)

20/11/2020

Termination of appointment of James Wesley Peck as a secretary on 2020-03-11

View PDF (1 pages)

20/11/2020

Registered office address changed from Suite 1a, 1. Floor, Partis House, Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to Birmingham Blythe Valley Business Park Central Boulevard, Blythe Valley Business Park Solihull Birmingham B90 8AG on 2020-11-20

View PDF (1 pages)

15/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

03/05/2019

Termination of appointment of John Joseph Curran Jr as a director on 2019-05-03

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (24 pages)

27/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

20/12/2017

Appointment of Mr John Joseph Curran Jr as a director on 2017-11-10

View PDF (2 pages)

20/12/2017

Appointment of Mr James Wesley Peck as a director on 2017-11-10

View PDF (2 pages)

19/12/2017

Termination of appointment of Johanna Renata Junkes as a director on 2017-11-10

View PDF (1 pages)

19/12/2017

Termination of appointment of Dirk Rathsack as a director on 2017-11-10

View PDF (1 pages)

19/12/2017

Termination of appointment of Richard Albert Morin as a director on 2017-11-10

View PDF (1 pages)

19/12/2017

Termination of appointment of Richard Albert Morin as a secretary on 2017-11-10

View PDF (1 pages)

19/12/2017

Appointment of Mr James Wesley Peck as a secretary on 2017-11-10

View PDF (2 pages)

19/12/2017

Registered office address changed from Suite 1a, 1. Floor, Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to Suite 1a, 1. Floor, Partis House, Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 2017-12-19

View PDF (1 pages)

19/12/2017

Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Northamptonshire NN12 8GX to Suite 1a, 1. Floor, Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 2017-12-19

View PDF (1 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

25/06/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (60 pages)

08/12/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/06/2016

Auditor's resignation

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

16/10/2014

Appointment of Johanna Renata Junkes as a director on 2014-10-08

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

27/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

12/12/2012

Termination of appointment of Peter Neve as a director

View PDF (1 pages)

14/11/2012

Termination of appointment of Robert Shillman as a director

View PDF (1 pages)

14/11/2012

Appointment of Dirk Rathsack as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

21/03/2012

Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX United Kingdom on 2012-03-21

View PDF (1 pages)

25/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2010

Registered office address changed from Suite 5 Sunningdale House Caldecotte Lake Business Park Caldecotte Milton Keynes MK7 8LF on 2010-12-15

View PDF (1 pages)

21/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

14/10/2010

Director's details changed for Mr Richard Albert Morin on 2010-10-06

View PDF (2 pages)

14/10/2010

Director's details changed for Dr Robert Joel Shillman on 2010-10-06

View PDF (2 pages)

25/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

20/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (15 pages)

04/06/2009

Return made up to 06/10/08; full list of members

View PDF (11 pages)

04/06/2009

Appointment terminated director and secretary declan o'dea

View PDF (1 pages)

05/05/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/03/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

18/02/2008

Return made up to 06/10/07; full list of members

View PDF (8 pages)

10/05/2007

Return made up to 06/10/06; full list of members

View PDF (9 pages)

17/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/10/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

12/05/2005

New director appointed

View PDF (3 pages)

12/05/2005

Director resigned

View PDF (1 pages)

30/11/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/03/2004

Auditor's resignation

View PDF (1 pages)

28/01/2004

Return made up to 06/10/03; full list of members

View PDF (6 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

28/11/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

26/11/2002

Location of register of members

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/01/2002

Registered office changed on 18/01/02 from: chancery house 199 silbury boulevard milton keynes buckinghamshire MK9 1JL

View PDF (1 pages)

11/01/2002

Return made up to 06/10/01; full list of members

View PDF (6 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (2 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

29/03/2001

New director appointed

View PDF (2 pages)

19/01/2001

Auditor's resignation

View PDF (1 pages)

28/12/2000

Location of register of members

View PDF (1 pages)

20/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

07/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

26/05/2000

Certificate of change of name

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2000

Registered office changed on 11/05/00 from: unit 7 first quarter blenheim road epsom surrey KT19 9QN

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Return made up to 06/10/99; full list of members

View PDF (8 pages)

25/08/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

23/10/1998

Return made up to 06/10/98; no change of members

View PDF (6 pages)

04/09/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

14/10/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

05/09/1997

Ad 26/08/97--------- £ si 10497@1=10497 £ ic 3/10500

View PDF (2 pages)

05/09/1997

Particulars of contract relating to shares

View PDF (3 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

£ nc 100/12000 08/07/97

View PDF (1 pages)

14/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

11/12/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

03/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

05/03/1996

Auditor's resignation

View PDF (1 pages)

30/11/1995

Memorandum and Articles of Association

View PDF (26 pages)

20/11/1995

Certificate of change of name

View PDF (4 pages)

30/10/1995

Return made up to 06/10/95; no change of members

View PDF (4 pages)

01/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

25/10/1994

Return made up to 06/10/94; no change of members

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11/08/1994

Full accounts made up to 1994-03-31

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24/06/1994

Auditor's resignation

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13/12/1993

Full accounts made up to 1993-03-31

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02/11/1993

Return made up to 06/10/93; full list of members

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24/08/1993

Registered office changed on 24/08/93 from: 19 river view enfield middx. EN2 6PX

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03/02/1993

Full accounts made up to 1992-03-31

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23/11/1992

Return made up to 06/10/92; no change of members

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12/11/1991

Resolutions

View PDF (0 pages)

12/11/1991

Resolutions

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12/11/1991

Resolutions

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12/11/1991

Return made up to 01/10/91; no change of members

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17/10/1991

Accounts for a small company made up to 1991-03-31

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26/02/1991

Full accounts made up to 1990-03-31

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26/02/1991

Return made up to 30/11/90; full list of members

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14/12/1989

Ad 08/09/89--------- £ si 1@1

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14/12/1989

Return made up to 06/10/89; full list of members

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07/11/1989

New director appointed

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25/09/1989

Full accounts made up to 1989-03-31

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24/08/1988

Return made up to 08/07/88; full list of members

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12/07/1988

Full accounts made up to 1988-03-31

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07/03/1988

Memorandum and Articles of Association

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07/03/1988

Resolutions

View PDF (0 pages)

24/08/1987

Memorandum and Articles of Association

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24/08/1987

Resolutions

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09/07/1987

Secretary resigned;new secretary appointed

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21/05/1987

Registered office changed on 21/05/87 from: 106 dawes road london SW6 7EG

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20/02/1987

Registered office changed on 20/02/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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20/02/1987

Gazettable document

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20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/02/1987

Certificate of change of name

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12/01/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swensen, Sheila Marie	Secretary	15/09/2020 - Present	-
Swensen, Sheila Marie	Director	15/09/2020 - Present	-
Lelaure, Thierry Hervé Bernard	Director	15/09/2020 - Present	-
Fehr, Dennis Simon	Director	19/09/2024 - Present	-
Todgham, Paul Douglas	Director	15/09/2020 - 19/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COGNEX UK, LTD

COGNEX UK, LTD is an(a) Active company incorporated on 12/01/1987 with the registered office located at 1 Chamberlain Square Cs, Entity Governance And Compliance, Birmingham B3 3AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNEX UK, LTD?

COGNEX UK, LTD is currently Active. It was registered on 12/01/1987 .

Where is COGNEX UK, LTD located?

COGNEX UK, LTD is registered at 1 Chamberlain Square Cs, Entity Governance And Compliance, Birmingham B3 3AX.

What does COGNEX UK, LTD do?

COGNEX UK, LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COGNEX UK, LTD?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-10 with no updates.