COGNITIVE NETWORK SOLUTIONS LIMITED

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COGNITIVE NETWORK SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03123911

Incorporation date

09/11/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Unitarian Chapel, High Street, Lye, Stourbridge, West Midlands DY9 8LXCopy
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Latest events (Record since 09/11/1995)
dot icon12/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon03/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/09/2023
Notification of Cognitive Holdings Limited as a person with significant control on 2019-06-03
dot icon29/08/2023
Cessation of Ian Andrew Stinton as a person with significant control on 2020-02-06
dot icon23/05/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon12/02/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/03/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/03/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon13/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/07/2020
Registration of charge 031239110003, created on 2020-07-23
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with updates
dot icon19/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/06/2019
Director's details changed for Mr Ian Andrew Stinton on 2019-06-03
dot icon03/06/2019
Director's details changed for Mr David Arthur Hook on 2019-06-03
dot icon03/06/2019
Secretary's details changed for Emma Joanne Sanders on 2019-06-03
dot icon21/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon13/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon07/12/2015
Director's details changed for Mr Ian Andrew Stinton on 2015-11-01
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/12/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/12/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/12/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon17/12/2009
Director's details changed for Ian Andrew Stinton on 2009-11-09
dot icon17/12/2009
Director's details changed for David Arthur Hook on 2009-11-09
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/12/2008
Return made up to 09/11/08; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/12/2007
Return made up to 09/11/07; full list of members
dot icon28/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/12/2006
Return made up to 09/11/06; full list of members
dot icon19/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/12/2005
Return made up to 09/11/05; full list of members
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/11/2004
Return made up to 09/11/04; full list of members
dot icon13/10/2004
Accounts for a small company made up to 2003-12-31
dot icon09/12/2003
Return made up to 09/11/03; full list of members
dot icon04/10/2003
Accounts for a small company made up to 2002-11-30
dot icon17/09/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon09/12/2002
Return made up to 09/11/02; full list of members
dot icon05/09/2002
Accounts for a small company made up to 2001-11-30
dot icon28/11/2001
Return made up to 09/11/01; full list of members
dot icon05/09/2001
Accounts for a small company made up to 2000-11-30
dot icon05/12/2000
Return made up to 09/11/00; full list of members
dot icon18/08/2000
Accounts for a small company made up to 1999-11-30
dot icon09/12/1999
Return made up to 09/11/99; full list of members
dot icon01/09/1999
Registered office changed on 01/09/99 from: 2ND floor shawton house 794 hagley road west oldbury warley west midlands B68 0PJ
dot icon14/07/1999
Particulars of mortgage/charge
dot icon09/03/1999
Accounts for a small company made up to 1998-11-30
dot icon09/12/1998
Return made up to 09/11/98; no change of members
dot icon08/09/1998
Accounts for a small company made up to 1997-11-30
dot icon14/11/1997
Return made up to 09/11/97; full list of members
dot icon10/09/1997
Accounts for a small company made up to 1996-11-30
dot icon25/04/1997
Accounting reference date shortened from 31/03/97 to 30/11/96
dot icon12/12/1996
Return made up to 09/11/96; full list of members
dot icon12/12/1996
New secretary appointed
dot icon30/10/1996
Registered office changed on 30/10/96 from: kings court 27 the green kings norton birmingham west midlands B38 8SD
dot icon13/08/1996
Accounting reference date notified as 31/03
dot icon03/05/1996
Memorandum and Articles of Association
dot icon03/05/1996
Ad 10/03/96--------- £ si 30000@1=30000 £ ic 2/30002
dot icon03/05/1996
Resolutions
dot icon03/05/1996
Resolutions
dot icon03/05/1996
£ nc 1000/30002 10/03/96
dot icon09/01/1996
Particulars of mortgage/charge
dot icon20/12/1995
New director appointed
dot icon08/12/1995
Director resigned
dot icon08/12/1995
Secretary resigned
dot icon08/12/1995
New director appointed
dot icon08/12/1995
New secretary appointed;new director appointed
dot icon08/12/1995
Registered office changed on 08/12/95 from: 372 old street london EC1V 9LT
dot icon09/11/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon0 % *

* during past year

Cash in Bank

£496,189.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
998.82K
-
0.00
437.88K
-
2023
16
1.06M
-
0.00
496.19K
-
2023
16
1.06M
-
0.00
496.19K
-

Employees

2023

Employees

16 Ascended- *

Net Assets(GBP)

1.06M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

496.19K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stinton, Ian Andrew
Director
09/11/1995 - Present
3
Hook, David Arthur
Director
01/12/1995 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About COGNITIVE NETWORK SOLUTIONS LIMITED

COGNITIVE NETWORK SOLUTIONS LIMITED is an(a) Active company incorporated on 09/11/1995 with the registered office located at The Unitarian Chapel, High Street, Lye, Stourbridge, West Midlands DY9 8LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITIVE NETWORK SOLUTIONS LIMITED?

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COGNITIVE NETWORK SOLUTIONS LIMITED is currently Active. It was registered on 09/11/1995 .

Where is COGNITIVE NETWORK SOLUTIONS LIMITED located?

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COGNITIVE NETWORK SOLUTIONS LIMITED is registered at The Unitarian Chapel, High Street, Lye, Stourbridge, West Midlands DY9 8LX.

What does COGNITIVE NETWORK SOLUTIONS LIMITED do?

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COGNITIVE NETWORK SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COGNITIVE NETWORK SOLUTIONS LIMITED have?

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COGNITIVE NETWORK SOLUTIONS LIMITED had 16 employees in 2023.

What is the latest filing for COGNITIVE NETWORK SOLUTIONS LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-06 with no updates.