COGNITA TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

04062412

Incorporation date

24/08/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

21/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

26/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

20/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

27/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

30/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

30/08/2020

Register inspection address has been changed from 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ United Kingdom to 11-21 Paul Street London EC2A 4JU

View PDF (1 pages)

25/02/2020

Appointment of Mr Darren John Lewis as a director on 2020-02-24

View PDF (2 pages)

06/02/2020

Termination of appointment of Michael Stewart Levy as a director on 2020-01-22

View PDF (1 pages)

06/02/2020

Termination of appointment of Michael Stewart Levy as a secretary on 2020-01-22

View PDF (1 pages)

08/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

03/10/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

01/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

28/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

30/09/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

31/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

12/10/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

06/10/2015

Registered office address changed from 1st Floor 11-21 Paul Street London EC2A 4JU to C/O Arcontech Group 11-21 Paul Street London EC2A 4JU on 2015-10-06

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

04/06/2015

Registered office address changed from 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU on 2015-06-04

View PDF (1 pages)

29/10/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

17/02/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

09/02/2014

Appointment of Mr Matthew David Jeffs as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Richard Last as a director

View PDF (2 pages)

28/10/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

27/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

27/08/2013

Director's details changed for Mr Richard Last on 2013-01-09

View PDF (2 pages)

21/01/2013

Appointment of Richard Last as a director

View PDF (3 pages)

03/01/2013

Termination of appointment of Julian Miller as a director

View PDF (1 pages)

31/10/2012

Full accounts made up to 2012-06-30

View PDF (12 pages)

10/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

07/09/2012

Termination of appointment of Julian Miller as a director

View PDF (1 pages)

21/10/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

05/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

04/10/2011

Director's details changed for Mr Julian Andrew Miller on 2010-08-25

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Julian Andrew Miller on 2010-08-25

View PDF (2 pages)

04/10/2011

Secretary's details changed for Mr Michael Stewart Levy on 2010-08-25

View PDF (1 pages)

04/10/2011

Director's details changed for Mr Michael Stewart Levy on 2010-08-25

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (7 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Register inspection address has been changed

View PDF (1 pages)

06/10/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

03/06/2010

Miscellaneous

View PDF (1 pages)

05/11/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

18/09/2009

Director's change of particulars / hulian miller / 18/09/2009

View PDF (1 pages)

18/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

26/01/2009

Director appointed hulian andrew miller

View PDF (2 pages)

31/12/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

23/12/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

22/12/2008

Return made up to 24/08/07; full list of members

View PDF (3 pages)

22/12/2008

Location of register of members

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from 8TH floor finsbury tower bunhill row london EC1Y 8LZ united kingdom

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from finsbury tower 103-105 bunhill row london EC1Y 8LZ

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

27/12/2007

Director resigned

View PDF (1 pages)

29/06/2007

Return made up to 24/08/06; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

13/12/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

26/08/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

26/08/2005

Location of register of members

View PDF (1 pages)

26/08/2005

Registered office changed on 26/08/05 from: finsbury tower 103-105 bunhill row london EC1Y 8TY

View PDF (1 pages)

09/08/2005

Secretary's particulars changed

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

13/12/2004

Registered office changed on 13/12/04 from: wembley point 1 harrow road wembley middlesex HA9 6DE

View PDF (1 pages)

04/11/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

22/12/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

03/09/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

22/11/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

05/09/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

27/09/2001

Auditor's resignation

View PDF (1 pages)

03/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

05/10/2000

Registered office changed on 05/10/00 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

05/10/2000

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

24/08/2000

Incorporation

View PDF (15 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

30/06/2025

Next confirmation date

24/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
Last, Richard	Director	09/01/2013 - 06/02/2014	125
Jeffs, Matthew David	Director	06/02/2014 - Present	5
Lewis, Darren John	Director	24/02/2020 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGNITA TECHNOLOGIES LIMITED

COGNITA TECHNOLOGIES LIMITED is an(a) Active company incorporated on 24/08/2000 with the registered office located at C/O ARCONTECH GROUP, 11-21 Paul Street, London EC2A 4JU. There are currently 2 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 COGNITA TECHNOLOGIES LIMITED?

COGNITA TECHNOLOGIES LIMITED is currently Active. It was registered on 24/08/2000 .

Where is COGNITA TECHNOLOGIES LIMITED located?

COGNITA TECHNOLOGIES LIMITED is registered at C/O ARCONTECH GROUP, 11-21 Paul Street, London EC2A 4JU.

What does COGNITA TECHNOLOGIES LIMITED do?

COGNITA TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COGNITA TECHNOLOGIES LIMITED?

The latest filing was on 21/10/2025: Total exemption full accounts made up to 2025-06-30.