COGNISOFT LIMITED

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

This company is commonly known as Cognisoft Limited. The company was founded 40 years ago and was given the registration number 01870101. The firm's registered office is in SALE. You can find them at Stafford Court, 145 Washway Road, Sale, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	COGNISOFT LIMITED
Company Number	:	01870101
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1984
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Stafford Court, 145 Washway Road, Sale, Cheshire, England, M33 7PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stafford Court, 145 Washway Road, Sale, England, M33 7PE	Secretary	18 January 2012	Active
Stafford Court, 145 Washway Road, Sale, England, M33 7PE	Director	22 February 2000	Active
Stafford Court, 145 Washway Road, Sale, England, M33 7PE	Director	18 December 2013	Active
Stafford Court, 145 Washway Road, Sale, England, M33 7PE	Director	03 June 2010	Active
Stafford Court, 145 Washway Road, Sale, England, M33 7PE	Director	01 December 2021	Active
72 Arcadia Avenue, Sale, M33 5RB	Secretary	31 August 1996	Active
260 Washway Road, Sale, M33 4RZ	Secretary	-	Active
7 Galloway Close, Kiderton Hall, Middlewich, CW10 9GU	Secretary	02 December 1991	Active
2 The Hall Barns, School Road, Stanford Rivers, CM5 9QS	Secretary	03 June 2010	Active
I M Garsill 33, Fl-9494/Schaan,	Secretary	-	Active
2 The Hall Barns, School Road, Stanford Rivers, CM5 9QS	Director	03 June 2010	Active
Stafford Court, 145 Washway Road, Sale, England, M33 7PE	Director	22 February 2000	Active
2 Berkshire Drive, Congleton, CW12 1SA	Director	-	Active
7 Galloway Close, Kiderton Hall, Middlewich, CW10 9GU	Director	-	Active
41 Sykes Meadow, Stockport, SK3 9RJ	Director	-	Active

People with Significant Control

Mrs Emma Cook
Notified on	:	30 September 2020
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	England
Address	:	Stafford Court, 145 Washway Road, Sale, England, M33 7PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Voxtur Group Ltd
Notified on	:	28 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Boundary House, 4 County Place, Chelmsford, England, CM2 0RE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Clive Alan Seagers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1953
Nationality	:	British
Country of residence	:	England
Address	:	Stafford Court, 145 Washway Road, Sale, England, M33 7PE
Nature of control	:	Right to appoint and remove directors 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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