COGNITU TECHNOLOGY SERVICES LTD

Key Data

Status

Active

Company No.

04348600

Incorporation date

07/01/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2002)

03/04/2026

Amended accounts made up to 2025-03-31

View PDF (7 pages)

27/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (3 pages)

12/11/2025

Termination of appointment of Nicola Jane Slee as a secretary on 2024-04-01

View PDF (1 pages)

31/07/2025

Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Units 45-50 10 Hornsey Street London N7 8EL on 2025-07-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

26/02/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (5 pages)

15/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

11/02/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

10/02/2022

Cessation of Ivor Solution Limited as a person with significant control on 2021-01-04

View PDF (1 pages)

09/02/2022

Director's details changed for Mr Ivor Jacobs on 2022-02-08

View PDF (2 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

12/04/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (5 pages)

07/04/2021

Notification of Lanagrade Limited as a person with significant control on 2021-01-04

View PDF (2 pages)

07/04/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-01-04

View PDF (1 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-01-04

View PDF (3 pages)

01/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

26/10/2020

Director's details changed for Mr Spencer Elton Slee on 2020-10-09

View PDF (2 pages)

12/10/2020

Certificate of change of name

View PDF (3 pages)

24/06/2020

Secretary's details changed for Mrs Nicola Jane Slee on 2020-06-24

View PDF (1 pages)

24/06/2020

Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 2020-06-24

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

16/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

29/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

01/05/2018

Director's details changed for Mr Spencer Elton Slee on 2018-04-19

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

15/11/2017

Director's details changed for Mr Spencer Elton Slee on 2017-11-15

View PDF (2 pages)

05/04/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

26/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

26/10/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

06/05/2016

Termination of appointment of Neil David Forrest as a director on 2016-02-01

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

20/01/2016

Appointment of Mrs Nicola Jane Slee as a secretary on 2015-10-29

View PDF (2 pages)

09/12/2015

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

View PDF (6 pages)

11/11/2015

Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2015-11-11

View PDF (1 pages)

29/05/2015

Certificate of change of name

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

17/12/2014

Registered office address changed from Units 45-50 10 Hornsey Street London N7 8EL to 144 High Street Epping Essex CM16 4AS on 2014-12-17

View PDF (1 pages)

03/12/2014

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

View PDF (3 pages)

31/07/2014

Appointment of Mr Spencer Elton Slee as a director on 2014-06-20

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

06/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

03/04/2013

Registered office address changed from Units 45 50 10 Hornsey Street London N7 8EL United Kingdom on 2013-04-03

View PDF (1 pages)

03/04/2013

Registered office address changed from 9 Northburgh Street London EC1V 0AH United Kingdom on 2013-04-03

View PDF (1 pages)

09/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

17/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

15/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

30/11/2010

Termination of appointment of Dipen Shah as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Mr Ivor Jacobs as a director

View PDF (2 pages)

30/11/2010

Appointment of Mr Neil David Forrest as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Dipen Shah as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Sanjay Sharma as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Dipen Shah as a secretary

View PDF (1 pages)

26/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

19/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Sanjay Sharma on 2010-02-19

View PDF (2 pages)

19/02/2010

Director's details changed for Dipen Mahendrakumar Shah on 2010-02-19

View PDF (2 pages)

25/01/2010

Registered office address changed from Unit M3 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 2010-01-25

View PDF (1 pages)

05/01/2010

Registered office address changed from 9 Northburgh Street London EC1V 0AH England on 2010-01-05

View PDF (1 pages)

18/12/2009

Registered office address changed from Unit M3 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 2009-12-18

View PDF (1 pages)

02/12/2009

Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN on 2009-12-02

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

18/08/2009

Return made up to 11/01/09; full list of members; amend

View PDF (10 pages)

07/08/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

20/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/05/2008

Registered office changed on 21/05/2008 from unit 5 whitehills drive whitehills business park blackpool lancashire FY4 5LW

View PDF (1 pages)

14/05/2008

Director and secretary's change of particulars / dipen shah / 01/05/2008

View PDF (1 pages)

01/02/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

25/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (1 pages)

16/11/2006

Ad 31/10/06--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

11/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

11/01/2006

Location of register of members

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: 82 poulton street kirkham preston lancashire PR4 2AH

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/03/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/05/2004

Director's particulars changed

View PDF (2 pages)

29/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

10/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/01/2003

Ad 01/07/02--------- £ si 1@1

View PDF (2 pages)

30/01/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

17/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

14/01/2003

New director appointed

View PDF (2 pages)

23/08/2002

Registered office changed on 23/08/02 from: 59 church road warton preston lancashire PR4 1BD

View PDF (1 pages)

11/02/2002

Registered office changed on 11/02/02 from: danbro accounting 59 church road, warton preston lancashire PR4 1BD

View PDF (1 pages)

11/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Registered office changed on 14/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

07/01/2002

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
22.96K
-
0.00
-
-

2022
2
26.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jacobs, Ivor	Director	16/06/2010 - Present	14
Sharma, Sanjay	Director	01/02/2002 - 16/06/2010	3
HCS SECRETARIAL LIMITED	Nominee Secretary	07/01/2002 - 10/01/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	07/01/2002 - 10/01/2002	15849
Slee, Spencer Elton	Director	20/06/2014 - Present	17

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 COGNITU TECHNOLOGY SERVICES LTD

COGNITU TECHNOLOGY SERVICES LTD is an(a) Active company incorporated on 07/01/2002 with the registered office located at Units 45-50 10 Hornsey Street, London N7 8EL. 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 COGNITU TECHNOLOGY SERVICES LTD?

COGNITU TECHNOLOGY SERVICES LTD is currently Active. It was registered on 07/01/2002 .

Where is COGNITU TECHNOLOGY SERVICES LTD located?

COGNITU TECHNOLOGY SERVICES LTD is registered at Units 45-50 10 Hornsey Street, London N7 8EL.

What does COGNITU TECHNOLOGY SERVICES LTD do?

COGNITU TECHNOLOGY SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COGNITU TECHNOLOGY SERVICES LTD?

The latest filing was on 03/04/2026: Amended accounts made up to 2025-03-31.