COGNITECH CONSULTING LTD

Key Data

Status

Active

Company No.

05121407

Incorporation date

06/05/2004

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

12/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

08/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (5 pages)

07/03/2024

Second filing of Confirmation Statement dated 2023-05-06

View PDF (3 pages)

28/02/2024

Notification of Chia Min Lee as a person with significant control on 2022-05-07

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

12/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (4 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (4 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

31/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

20/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

30/06/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

08/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

22/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (4 pages)

22/05/2017

Appointment of Chia Min Lee as a director on 2017-05-16

View PDF (2 pages)

22/05/2017

Termination of appointment of John Alfred Young as a director on 2017-05-22

View PDF (1 pages)

23/03/2017

Total exemption full accounts made up to 2016-05-31

View PDF (9 pages)

17/11/2016

Total exemption full accounts made up to 2015-05-31

View PDF (9 pages)

17/11/2016

Annual return made up to 2016-05-06

View PDF (19 pages)

17/11/2016

Administrative restoration application

View PDF (4 pages)

17/11/2016

Certificate of change of name

View PDF (0 pages)

19/07/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

23/04/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

25/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for John Alfred Young on 2010-05-05

View PDF (2 pages)

18/06/2010

Director's details changed for Wayne Haist on 2010-05-05

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

05/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

23/05/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

08/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

01/06/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

05/06/2006

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

View PDF (2 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

08/06/2005

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

View PDF (3 pages)

06/05/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-31.54 % *

* during past year

Cash in Bank

£147,299.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
44.72K
-
0.00
80.93K
-

2022
1
140.48K
-
0.00
215.16K
-

2023
1
100.42K
-
0.00
147.30K
-

2023
1
100.42K
-
0.00
147.30K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

100.42K £-28.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

147.30K £-31.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haist, Wayne	Director	06/05/2004 - Present	-
Lee, Chia Min	Director	16/05/2017 - Present	2

Persons with Significant Control

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

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Description

About COGNITECH CONSULTING LTD

COGNITECH CONSULTING LTD is an(a) Active company incorporated on 06/05/2004 with the registered office located at 77 Teall Street, Ossett, Wakefield, West Yorkshire WF5 0HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITECH CONSULTING LTD?

COGNITECH CONSULTING LTD is currently Active. It was registered on 06/05/2004 .

Where is COGNITECH CONSULTING LTD located?

COGNITECH CONSULTING LTD is registered at 77 Teall Street, Ossett, Wakefield, West Yorkshire WF5 0HS.

What does COGNITECH CONSULTING LTD do?

COGNITECH CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COGNITECH CONSULTING LTD have?

COGNITECH CONSULTING LTD had 1 employees in 2023.

What is the latest filing for COGNITECH CONSULTING LTD?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.