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COGNATEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cognatex Limited. The company was founded 8 years ago and was given the registration number 10197902. The firm's registered office is in EXETER. You can find them at 8 Topsham Quay, , Exeter, Devon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COGNATEX LIMITED
Company Number:10197902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Topsham Quay, Exeter, Devon, United Kingdom, EX3 0JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Village Way, Aylesbeare, Exeter, United Kingdom, EX5 2FD

Secretary25 May 2016Active
39, Village Way, Aylesbeare, Exeter, United Kingdom, EX5 2FD

Director25 May 2016Active
The Beeches, West Hill Road, West Hill, United Kingdom, EX11 1TY

Director25 May 2016Active
1, Talaton Farm Barns, Talaton, Exeter, United Kingdom, EX5 2SA

Director25 May 2016Active

People with Significant Control

Mr David Hunter
Notified on:25 May 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:8, Topsham Quay, Exeter, United Kingdom, EX3 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Clarke
Notified on:25 May 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:8, Topsham Quay, Exeter, United Kingdom, EX3 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Hoult
Notified on:25 May 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:8, Topsham Quay, Exeter, United Kingdom, EX3 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2024-01-15Officers

Termination director company with name termination date.

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2024-01-15Officers

Termination director company with name termination date.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-03-15Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-05-25Incorporation

Incorporation company.

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