COGNITEL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

08447623

Incorporation date

15/03/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2013)

26/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

31/10/2024

Liquidators' statement of receipts and payments to 2024-08-30

View PDF (10 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

17/02/2024

Director's details changed for Mr Nicholas Jones on 2024-02-14

View PDF (2 pages)

14/09/2023

Resolutions

View PDF (1 pages)

14/09/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

14/09/2023

Declaration of solvency

View PDF (6 pages)

14/09/2023

Registered office address changed from 74 Seymour Drive Dartmouth Devon TQ6 9GE United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2023-09-14

View PDF (2 pages)

13/08/2023

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 74 Seymour Drive Dartmouth Devon TQ69GE on 2023-08-13

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

22/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (19 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

13/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/10/2021

Director's details changed for Mr Nicholas Jones on 2021-10-21

View PDF (2 pages)

21/10/2021

Change of details for Mr Nick Jones as a person with significant control on 2021-10-21

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

11/12/2020

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-11

View PDF (1 pages)

22/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/09/2020

Director's details changed for Mr Nicholas Jones on 2020-09-04

View PDF (2 pages)

04/09/2020

Change of details for Mr Nick Jones as a person with significant control on 2020-09-04

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (4 pages)

01/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/06/2019

Withdrawal of a person with significant control statement on 2019-06-20

View PDF (2 pages)

20/06/2019

Notification of Nick Jones as a person with significant control on 2019-06-18

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (3 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (3 pages)

06/01/2015

Director's details changed for Mr Nicholas Jones on 2015-01-06

View PDF (2 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/11/2014

Director's details changed for Mr Nicholas Jones on 2014-11-20

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (3 pages)

03/04/2013

Director's details changed for Mr Nicholas Jones on 2013-04-02

View PDF (2 pages)

18/03/2013

Director's details changed for Mr Nick Jones on 2013-03-15

View PDF (2 pages)

15/03/2013

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£294,362.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

15/03/2025

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
1
266.24K
-
0.00
294.36K
-

2021
1
266.24K
-
0.00
294.36K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

266.24K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Nicholas	Director	15/03/2013 - Present	2

Persons with Significant Control

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

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Description

About COGNITEL SYSTEMS LIMITED

COGNITEL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/03/2013 with the registered office located at 18 Clarence Road, Southend-On-Sea, Essex SS1 1AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITEL SYSTEMS LIMITED?

COGNITEL SYSTEMS LIMITED is currently Dissolved. It was registered on 15/03/2013 and dissolved on 26/06/2025.

Where is COGNITEL SYSTEMS LIMITED located?

COGNITEL SYSTEMS LIMITED is registered at 18 Clarence Road, Southend-On-Sea, Essex SS1 1AN.

What does COGNITEL SYSTEMS LIMITED do?

COGNITEL SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COGNITEL SYSTEMS LIMITED have?

COGNITEL SYSTEMS LIMITED had 1 employees in 2021.

What is the latest filing for COGNITEL SYSTEMS LIMITED?

The latest filing was on 26/06/2025: Final Gazette dissolved following liquidation.