UKBizDB.co.uk

COGNITECH CONSULTING LTD

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

This company is commonly known as Cognitech Consulting Ltd. The company was founded 19 years ago and was given the registration number 05121407. The firm's registered office is in WAKEFIELD. You can find them at 77 Teall Street, Ossett, Wakefield, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNITECH CONSULTING LTD
Company Number:05121407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:77 Teall Street, Ossett, Wakefield, West Yorkshire, WF5 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Teall Street, Ossett, Wakefield, WF5 0HS

Secretary06 May 2004Active
77 Teall Street, Ossett, Wakefield, WF5 0HS

Director06 May 2004Active
77 Teall Street, Ossett, Wakefield, WF5 0HS

Director16 May 2017Active
77 Teall Street, Ossett, Wakefield, WF5 0HS

Director06 May 2004Active

People with Significant Control

Ms Chia Min Lee
Notified on:07 May 2022
Status:Active
Date of birth:June 1982
Nationality:Malaysian
Address:77 Teall Street, Wakefield, WF5 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wayne Haist
Notified on:06 May 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:77 Teall Street, Wakefield, WF5 0HS
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2024-02-28Persons with significant control

Notification of a person with significant control.

Download
2023-08-12Gazette

Gazette filings brought up to date.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Gazette

Gazette filings brought up to date.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Capital

Capital allotment shares.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type total exemption full.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Officers

Appoint person director company with name date.

Download
2017-05-22Officers

Termination director company with name termination date.

Download
2017-03-23Accounts

Accounts with accounts type total exemption full.

Download
2016-11-17Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.