COGNITRONICS LIMITED

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COGNITRONICS LIMITED

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Key Data

Status

Active

Company No.

01296618

Incorporation date

02/02/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

Claylands Avenue, Worksop, Nottinghamshire S81 7DJCopy
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Latest events (Record since 30/12/1986)
dot icon30/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon11/06/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon03/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon08/08/2024
Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 2024-06-07
dot icon08/08/2024
Confirmation statement made on 2024-06-07 with updates
dot icon23/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon23/02/2024
Satisfaction of charge 2 in full
dot icon23/02/2024
Satisfaction of charge 3 in full
dot icon14/09/2023
Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 2023-09-01
dot icon13/09/2023
Cessation of Helen Jane Mcnallen as a person with significant control on 2023-05-14
dot icon13/09/2023
Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 2023-09-01
dot icon13/09/2023
Confirmation statement made on 2023-09-01 with updates
dot icon24/07/2023
Satisfaction of charge 1 in full
dot icon23/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon05/09/2022
Notification of Brendan Michael Mcnallen as a person with significant control on 2022-01-19
dot icon05/09/2022
Notification of Elizabeth Ann Mcnallen-Jones as a person with significant control on 2022-01-19
dot icon05/09/2022
Notification of Helen Jane Mcnallen as a person with significant control on 2022-01-19
dot icon05/09/2022
Cessation of Michael Hugh Mcnallen as a person with significant control on 2021-06-02
dot icon05/09/2022
Director's details changed for Miss Helen Jane Mcnallen on 2022-08-31
dot icon05/09/2022
Confirmation statement made on 2022-09-01 with updates
dot icon05/09/2022
Director's details changed for Mr Brendan Michael Mcnallen on 2022-08-31
dot icon05/09/2022
Appointment of Mr Brendan Michael Mcnallen as a director on 2022-08-01
dot icon05/09/2022
Termination of appointment of Michael Hugh Mcnallen as a director on 2021-06-02
dot icon05/09/2022
Director's details changed for Mrs Elizabeth Ann Mcnallen-Jones on 2022-08-31
dot icon05/09/2022
Appointment of Miss Helen Jane Mcnallen as a director on 2022-08-01
dot icon05/09/2022
Rectified the form AP01 was removed from the public register on 11/07/2023 as it was factually inaccurate or derived from something factually inaccurate
dot icon05/09/2022
Rectified The AP01 was removed from the public register on 15/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
dot icon05/09/2022
Rectified The AP01 was removed from the public register on 01/03/2023 as it was factually inaccurate or was derived from something factually inaccurate.
dot icon29/07/2022
Confirmation statement made on 2022-07-04 with updates
dot icon08/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon08/12/2021
Director's details changed for Mr Richard Hudson on 2021-12-06
dot icon08/12/2021
Confirmation statement made on 2021-12-04 with no updates
dot icon23/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon24/12/2020
Confirmation statement made on 2020-12-04 with updates
dot icon10/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon16/12/2019
Confirmation statement made on 2019-12-04 with updates
dot icon12/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon05/12/2018
Confirmation statement made on 2018-12-04 with updates
dot icon30/10/2018
Director's details changed for Mr Richard Hudson on 2018-10-30
dot icon20/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon08/12/2017
Confirmation statement made on 2017-12-04 with updates
dot icon07/12/2017
Change of details for Michael Hugh Mcnallen as a person with significant control on 2017-12-06
dot icon06/12/2017
Director's details changed for Michael Hugh Mcnallen on 2017-12-06
dot icon06/12/2017
Director's details changed for Mr Steven Arthur Hattersley on 2017-12-06
dot icon13/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon15/12/2016
Confirmation statement made on 2016-12-04 with updates
dot icon15/12/2016
Director's details changed for Mr Richard Hudson on 2016-12-15
dot icon15/12/2016
Director's details changed for Mr Richard Hudson on 2016-12-15
dot icon15/12/2016
Director's details changed for Mr Steven Arthur Hattersley on 2016-12-15
dot icon10/10/2016
Director's details changed for Mr Steven Arthur Hattersley on 2016-10-10
dot icon05/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon04/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon01/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon10/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
dot icon13/11/2014
Director's details changed for Mr Steven Arthur Hattersley on 2014-11-07
dot icon13/11/2014
Director's details changed for Michael Hugh Mcnallen on 2014-11-07
dot icon13/11/2014
Director's details changed for Mr Richard Hudson on 2014-11-07
dot icon13/11/2014
Director's details changed for Pauline Esberger on 2014-11-07
dot icon01/08/2014
Appointment of Mr Richard Hudson as a director on 2014-08-01
dot icon01/08/2014
Appointment of Mr Steven Arthur Hattersley as a director on 2014-08-01
dot icon29/07/2014
Termination of appointment of Philip Andrew Spotswood as a director on 2014-07-16
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon30/05/2014
Appointment of Mrs Ann Theresa Swann as a secretary
dot icon30/05/2014
Termination of appointment of Philip Spotswood as a secretary
dot icon12/02/2014
Director's details changed for Pauline Esberger on 2014-02-12
dot icon04/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon11/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon26/03/2013
Termination of appointment of Alan Merryweather as a director
dot icon17/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon14/12/2012
Director's details changed for Pauline Esberger on 2012-12-03
dot icon03/10/2012
Termination of appointment of John Bottreill as a director
dot icon22/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon12/12/2011
Director's details changed for Philip Andrew Sportswood on 2011-12-03
dot icon27/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon06/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
dot icon10/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon23/02/2010
Annual return made up to 2009-12-04 with full list of shareholders
dot icon04/12/2009
Registered office address changed from 13 Wiltshire Gardens London N4 1HG on 2009-12-04
dot icon25/11/2009
Previous accounting period extended from 2009-03-31 to 2009-09-30
dot icon03/11/2009
Registered office address changed from Claylands Ave Worksop Nottinghamshire S81 7DJ on 2009-11-03
dot icon06/10/2009
Termination of appointment of David Brooks as a director
dot icon10/03/2009
Director's change of particulars alan james merryweather logged form
dot icon03/03/2009
Director's change of particulars / alan merryweather / 01/06/2008
dot icon20/02/2009
Return made up to 04/12/08; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon10/12/2007
Return made up to 04/12/07; full list of members
dot icon21/12/2006
Return made up to 04/12/06; full list of members
dot icon15/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/12/2005
Return made up to 04/12/05; full list of members
dot icon12/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon16/12/2004
Return made up to 04/12/04; full list of members
dot icon16/12/2004
Accounts for a small company made up to 2004-03-31
dot icon18/11/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon23/09/2004
New director appointed
dot icon23/09/2004
New director appointed
dot icon23/09/2004
New director appointed
dot icon22/12/2003
Return made up to 04/12/03; full list of members
dot icon03/12/2003
Accounts for a small company made up to 2003-01-31
dot icon17/12/2002
Return made up to 04/12/02; full list of members
dot icon22/10/2002
Accounts for a small company made up to 2002-01-31
dot icon07/12/2001
Return made up to 04/12/01; full list of members
dot icon20/07/2001
Accounts for a small company made up to 2001-01-31
dot icon14/12/2000
Return made up to 04/12/00; full list of members
dot icon18/09/2000
Accounts for a small company made up to 2000-01-31
dot icon10/12/1999
Return made up to 04/12/99; full list of members
dot icon20/10/1999
Accounts for a small company made up to 1999-01-31
dot icon04/12/1998
Return made up to 04/12/98; no change of members
dot icon27/11/1998
Accounts for a small company made up to 1998-01-31
dot icon09/12/1997
Return made up to 04/12/97; no change of members
dot icon30/06/1997
Accounts for a small company made up to 1997-01-31
dot icon03/02/1997
Return made up to 04/12/96; full list of members
dot icon19/11/1996
Accounts for a small company made up to 1996-01-31
dot icon19/03/1996
New director appointed
dot icon18/12/1995
Return made up to 04/12/95; no change of members
dot icon20/11/1995
Secretary's particulars changed
dot icon01/05/1995
Accounts for a small company made up to 1995-01-31
dot icon05/04/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Return made up to 04/12/94; no change of members
dot icon22/11/1994
Accounts for a small company made up to 1994-01-31
dot icon10/02/1994
Return made up to 04/12/93; full list of members
dot icon08/12/1993
Accounts for a small company made up to 1993-01-31
dot icon21/04/1993
Return made up to 04/12/92; no change of members
dot icon27/11/1992
Accounts for a small company made up to 1992-01-31
dot icon11/02/1992
Return made up to 04/12/91; change of members
dot icon11/02/1992
Accounts for a small company made up to 1991-01-31
dot icon27/02/1991
Return made up to 28/12/90; full list of members
dot icon07/12/1990
Accounts for a small company made up to 1990-01-31
dot icon08/01/1990
Return made up to 04/12/89; full list of members
dot icon08/01/1990
Accounts for a small company made up to 1989-01-31
dot icon20/01/1989
Return made up to 12/12/88; full list of members
dot icon20/01/1989
Accounts for a small company made up to 1988-01-31
dot icon21/07/1988
Return made up to 31/10/87; full list of members
dot icon23/02/1988
Accounts for a small company made up to 1987-01-31
dot icon26/03/1987
Return made up to 20/08/86; full list of members
dot icon30/12/1986
Accounts for a small company made up to 1986-01-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
532.49K
-
0.00
528.39K
-
2022
9
581.11K
-
0.00
318.16K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnallen, Helen Jane
Director
01/08/2022 - Present
6
Mcnallen, Brendan Michael
Director
01/08/2022 - Present
3
Mrs Elizabeth Ann Mcnallen-Jones
Director
01/08/2022 - Present
-
Hattersley, Steven Arthur
Director
01/08/2014 - Present
2
Hudson, Richard
Director
01/08/2014 - Present
-

Persons with Significant Control

5
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 COGNITRONICS LIMITED

COGNITRONICS LIMITED is an(a) Active company incorporated on 02/02/1977 with the registered office located at Claylands Avenue, Worksop, Nottinghamshire S81 7DJ. There are currently 5 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 COGNITRONICS LIMITED?

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COGNITRONICS LIMITED is currently Active. It was registered on 02/02/1977 .

Where is COGNITRONICS LIMITED located?

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COGNITRONICS LIMITED is registered at Claylands Avenue, Worksop, Nottinghamshire S81 7DJ.

What does COGNITRONICS LIMITED do?

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

What is the latest filing for COGNITRONICS LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-09-30.