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COGNAX SOLUTIONS LIMITED

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

This company is commonly known as Cognax Solutions Limited. The company was founded 6 years ago and was given the registration number 11048801. The firm's registered office is in LEEDS. You can find them at 199 Roundhay Road, , Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNAX SOLUTIONS LIMITED
Company Number:11048801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:199 Roundhay Road, Leeds, England, LS8 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England, M4 6DE

Director10 August 2022Active
4 Lunan Place, Leeds, England, LS8 4ES

Secretary06 November 2017Active
4 Lunan Place, Leeds, England, LS8 4ES

Director06 November 2017Active
199, Roundhay Road, Leeds, England, LS8 5AN

Director01 April 2020Active

People with Significant Control

Mr Asad Pasha Mohammed
Notified on:10 August 2022
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Syed Irfan Ahmed
Notified on:06 November 2017
Status:Active
Date of birth:June 1977
Nationality:English
Country of residence:England
Address:4 Lunan Place, Leeds, England, LS8 4ES
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Officers

Change person director company with change date.

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2023-03-24Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-08-23Address

Change registered office address company with date old address new address.

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2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Officers

Termination secretary company with name termination date.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Officers

Appoint person director company with name date.

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2022-02-04Gazette

Gazette filings brought up to date.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Officers

Appoint person director company with name date.

Download
2020-04-08Gazette

Gazette filings brought up to date.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2019-03-12Gazette

Gazette filings brought up to date.

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