COGNOSCENTI SOLUTIONS LIMITED
Overview
| Company Name | COGNOSCENTI SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02893204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGNOSCENTI SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is COGNOSCENTI SOLUTIONS LIMITED located?
| Registered Office Address | 318a Palatine Road M22 4FW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGNOSCENTI SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA TELESYSTEMS LIMITED | Jan 31, 1994 | Jan 31, 1994 |
What are the latest accounts for COGNOSCENTI SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COGNOSCENTI SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for COGNOSCENTI SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr. Stephen John Forbes as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX United Kingdom to 318a Palatine Road Manchester M22 4FW on Aug 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 14 Haydock Avenue Sale Cheshire M33 4GX | 1 pages | AD03 | ||
Registered office address changed from Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ United Kingdom to Mottram House 43 Greek Street Stockport Cheshire SK3 8AX on Jul 23, 2019 | 1 pages | AD01 | ||
Register inspection address has been changed to 14 Haydock Avenue Sale Cheshire M33 4GX | 1 pages | AD02 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||
Registered office address changed from 14 Haydock Avenue Sale Cheshire M33 4GX United Kingdom to Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on Nov 13, 2017 | 1 pages | AD01 | ||
Registered office address changed from Cedar Technology Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5DZ to 14 Haydock Avenue Sale Cheshire M33 4GX on Oct 23, 2017 | 1 pages | AD01 | ||
Who are the officers of COGNOSCENTI SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARNDON, Stephen John, Mr. | Director | 14 Haydock Avenue M33 4GX Sale Cheshire | United Kingdom Of Great Britain And N.I. | British | Company Director | 70433370003 | ||||
| FORBES, Stephen John, Mr. | Director | Palatine Road M22 4FW Manchester 318a England | United Kingdom | British | It Consultant | 319389850002 | ||||
| FARNDON, Jane Mary | Secretary | 14 Haydock Ave M33 4GX Sale Cheshire | British | 106993170001 | ||||||
| FARNDON, Stephen John, Mr. | Secretary | 14 Haydock Avenue M33 4GX Sale Cheshire | British | Company Director | 70433370003 | |||||
| OWEN, Michael John | Secretary | 5 Lansdowne House Wilmslow Road M20 0UJ Didsbury Manchester | British | Chartered Engineer | 37757610001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| OWEN, Michael John | Director | 5 Lansdowne House Wilmslow Road M20 0UJ Didsbury Manchester | British | Chartered Engineer | 37757610001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of COGNOSCENTI SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Stephen John Farndon | Apr 06, 2016 | Cedar Technology Centre, Atlantic Street Broadheath WA14 5DZ Altrincham Cedar Technology Centre Cheshire England | No |
Nationality: British Country of Residence: United Kingdom Of Great Britain And N.I. | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0