Company Information for COGNITIVE NETWORK SOLUTIONS LIMITED
THE UNITARIAN CHAPEL, HIGH STREET, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8LX,
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Company Registration Number
03123911 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| COGNITIVE NETWORK SOLUTIONS LIMITED | |||
| Legal Registered Office | |||
| THE UNITARIAN CHAPEL HIGH STREET, LYE STOURBRIDGE WEST MIDLANDS DY9 8LX Other companies in DY9 | |||
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| Company Number | 03123911 | |
|---|---|---|
| Company ID Number | 03123911 | |
| Date formed | 1995-11-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB669558764 |
| Last Datalog update: | 2026-05-05 05:59:19 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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COGNITIVE NETWORK SOLUTIONS LIMITED | REGUS PEMBROKE HOUSE 28-32 PEMBROKE STREET UPPER DUBLIN 2 DUBLIN 2, DUBLIN, D02EK84, IRELAND D02EK84 | Active | Company formed on the 2004-08-20 |
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COGNITIVE NETWORK SOLUTIONS, LLC | 203 MISSION AVE. #110 CASHMERE WA 98815 | Dissolved | Company formed on the 2017-10-03 |
| Officer | Role | Date Appointed |
|---|---|---|
EMMA JOANNE SANDERS |
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DAVID ARTHUR HOOK |
||
IAN ANDREW STINTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ANDREW STINTON |
Company Secretary | ||
LEE DAVID MASON |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S-STORE LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-09-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/02/26, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of Cognitive Holdings Limited as a person with significant control on 2019-06-03 | ||
| Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031239110003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr David Arthur Hook on 2019-06-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA JOANNE SANDERS on 2019-06-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 30002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 30002 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian Andrew Stinton on 2015-11-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 30002 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 30002 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW STINTON / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HOOK / 09/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363a | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 2ND FLOOR SHAWTON HOUSE 794 HAGLEY ROAD WEST OLDBURY WARLEY WEST MIDLANDS B68 0PJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/11/96 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: KINGS COURT 27 THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8SD | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/96 | |
| 123 | ||
| ORES04 | NC INC ALREADY ADJUSTED 10/03/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 372 OLD STREET LONDON EC1V 9LT | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
| Creditors Due After One Year | 2012-12-31 | £ 204,285 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 173,772 |
| Creditors Due Within One Year | 2012-12-31 | £ 907,070 |
| Creditors Due Within One Year | 2011-12-31 | £ 952,954 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNITIVE NETWORK SOLUTIONS LIMITED
| Called Up Share Capital | 2012-12-31 | £ 30,002 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 30,002 |
| Cash Bank In Hand | 2012-12-31 | £ 427,493 |
| Cash Bank In Hand | 2011-12-31 | £ 377,846 |
| Current Assets | 2012-12-31 | £ 1,087,794 |
| Current Assets | 2011-12-31 | £ 1,198,771 |
| Debtors | 2012-12-31 | £ 653,801 |
| Debtors | 2011-12-31 | £ 812,425 |
| Fixed Assets | 2012-12-31 | £ 742,073 |
| Fixed Assets | 2011-12-31 | £ 687,474 |
| Secured Debts | 2012-12-31 | £ 170,085 |
| Secured Debts | 2011-12-31 | £ 111,456 |
| Shareholder Funds | 2012-12-31 | £ 718,512 |
| Shareholder Funds | 2011-12-31 | £ 759,519 |
| Stocks Inventory | 2012-12-31 | £ 6,500 |
| Stocks Inventory | 2011-12-31 | £ 8,500 |
| Tangible Fixed Assets | 2012-12-31 | £ 641,573 |
| Tangible Fixed Assets | 2011-12-31 | £ 586,974 |
Debtors and other cash assets
COGNITIVE NETWORK SOLUTIONS LIMITED owns 1 domain names.
thesolution.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Horsham District Council | |
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I.T. MAINT. CONTRACT |
| Solihull Metropolitan Borough Council | |
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| Horsham District Council | |
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I.T. MAINT. CONTRACT |
| Buckinghamshire County Council | |
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IT Equipment Maintenance |
| Worcestershire County Council | |
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Equipment Office Equipment Maintenance |
| Worcestershire County Council | |
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Computing Software |
| Horsham District Council | |
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I.T. MAINT. CONTRACT |
| Horsham District Council | |
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I.T. MAINT. CONTRACT |
| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Horsham District Council | |
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USE OF CONSULTANTS |
| Walsall Metropolitan Borough Council | |
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63820-RECHARGE FOR MAINTENANCE/APPLICATION COSTS-COMPUTER |
| Buckinghamshire County Council | |
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IT Equipment Maintenance |
| Rushcliffe Borough Council | |
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Partnership Support |
| Worcestershire County Council | |
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CAPEX IT Equipment |
| Horsham District Council | |
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I.T. MAINT. CONTRACT |
| Royal Borough of Kingston upon Thames | |
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ICT Software Purchases |
| Wirral Borough Council | |
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Training |
| Walsall Metropolitan Borough Council | |
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63800-COMPUTER EQUIPMENT AND SUPPLIES |
| South Holland District Coucnil | |
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| Worcestershire County Council | |
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Equipment Office Equipment Maintenance |
| Walsall Metropolitan Borough Council | |
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63800-COMPUTER EQUIPMENT AND SUPPLIES |
| East Sussex County Council | |
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Funded E-Gov Partnership |
| Horsham District Council | |
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I.T. MAINT. CONTRACT |
| East Sussex County Council | |
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| Worcestershire County Council | |
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Computing Purchase |
| Royal Borough of Kingston upon Thames | |
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| Adur Worthing Council | |
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ICT - Hardware |
| Worcestershire County Council | |
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Computing Purchase |
| Royal Borough of Kingston upon Thames | |
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| Wirral Borough Council | |
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Computer - Software |
| Horsham District Council | |
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I.T. MAINT. CONTRACT |
| Worcestershire County Council | |
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Computing Purchase |
| Solihull Metropolitan Borough Council | |
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Software |
| East Sussex County Council | |
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| Royal Borough of Kingston upon Thames | |
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| Buckinghamshire County Council | |
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| East Staffordshire Borough Council | |
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| Worcestershire County Council | |
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Computing Purchase |
| Worcestershire County Council | |
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CAPEX IT Equipment |
| Buckinghamshire County Council | |
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| East Sussex County Council | |
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| Walsall Council | |
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| Rushcliffe Borough Council | |
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Partnership Support |
| Royal Borough of Kingston upon Thames | |
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| Walsall Council | |
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| Solihull Metropolitan Borough Council | |
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Training |
| Worcestershire County Council | |
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Computing Purchase |
| Wandsworth Council | |
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| London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
| Worcestershire County Council | |
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Computing Purchase |
| Horsham District Council | |
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I.T. MAINT. CONTRACT |
| Royal Borough of Kingston upon Thames | |
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| Worcestershire County Council | |
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Equipment Office Equipment Maintenance |
| Royal Borough of Kingston upon Thames | |
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| East Lindsey District Council | |
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Computer Software Purchase |
| Royal Borough of Kingston upon Thames | |
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| Worcestershire County Council | |
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Computing Purchase |
| Solihull Metropolitan Borough Council | |
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Consultants |
| Royal Borough of Kingston upon Thames | |
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| Worcestershire County Council | |
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Computing Software |
| Walsall Council | |
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| London Borough of Redbridge | |
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Computer Equipment - Purchases |
| Solihull Metropolitan Borough Council | |
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Training |
| Adur Worthing Council | |
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ICT - Software |
| Rushcliffe Borough Council | |
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Partnership Support |
| Walsall Council | |
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| Rushcliffe Borough Council | |
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Network Hardware |
| Walsall Council | |
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| Worcestershire County Council | |
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Computing Purchase |
| Walsall Council | |
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| London Borough of Redbridge | |
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Computer Software |
| Worcestershire County Council | |
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Expenses Other Training |
| Walsall Council | |
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| Royal Borough of Kingston upon Thames | |
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| Worcestershire County Council | |
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CAPEX IT Equipment |
| East Lindsey District Council | |
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Computer Software Purchase |
| London Borough of Redbridge | |
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Computer Equipment - Repairs & Maintenance |
| Walsall Council | |
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| Royal Borough of Kingston upon Thames | |
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| Worcestershire County Council | |
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Computing Purchase |
| Worcestershire County Council | |
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Printing, Stationary & Gen Office Photocop |
| Dacorum Borough Council | |
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| Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
| Worcestershire County Council | |
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Equipment Office Equipment Purchase |
| Walsall Council | |
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| London Borough of Redbridge | |
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Computer Equipment - Repairs & Maintenance |
| Walsall Council | |
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| Adur Worthing Council | |
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ICT - Software |
| Worcestershire County Council | |
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Computing Purchase |
| Adur Worthing Council | |
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Consultancy - IT |
| London Borough of Redbridge | |
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Computer Software |
| Rushcliffe Borough Council | |
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Partnership Support |
| Worcestershire County Council | |
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Computing Purchase |
| Walsall Council | |
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| London Borough of Redbridge | |
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Computer Software |
| Adur Worthing Council | |
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Consultancy - IT |
| Worcestershire County Council | |
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Equipment Office Equipment Maintenance |
| Walsall Council | |
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| Adur Worthing Council | |
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ICT - Software |
| Dudley Borough Council | |
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| Adur Worthing Council | |
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ICT - Software |
| London Borough of Redbridge | |
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R&R Equipment - Normal |
| Walsall Metropolitan Borough Council | |
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Computer Consultants |
| Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
| Walsall Metropolitan Borough Council | |
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Computer Consultants |
| Adur Worthing Council | |
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Human Resources - Training Conferences |
| Worcestershire County Council | |
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Computing Purchase |
| Solihull Metropolitan Borough Council | |
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Software |
| Adur Worthing Council | |
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ICT - Software |
| Worcestershire County Council | |
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CAPEX IT Equipment |
| Dudley Borough Council | |
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| Adur Worthing Council | |
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ICT - Software |
| Walsall Metropolitan Borough Council | |
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Computer Consultants |
| Rushcliffe Borough Council | |
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Netbackup Upgrade |
| Adur Worthing Council | |
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ICT - Software |
| Worcestershire County Council | |
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CAPEX IT Equipment |
| London Borough of Redbridge | |
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Computer Equipment - Repairs & Maintenance |
| Rushcliffe Borough Council | |
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Partnership Support |
| Walsall Metropolitan Borough Council | |
|
Computer Consultants |
| London Borough of Redbridge | |
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R&R Equipment - Normal |
| Adur Worthing Council | |
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ICT - Software |
| Walsall Metropolitan Borough Council | |
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Computer Consultants |
| Solihull Metropolitan Borough Council | |
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Professional Fees |
| Worcestershire County Council | |
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Computing Purchase |
| Rushcliffe Borough Council | |
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Computer Consumables |
| Worcestershire County Council | |
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Computing Purchase |
| Worcestershire County Council | |
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CAPEX IT Equipment |
| Worcestershire County Council | |
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CAPEX IT Equipment |
| London Borough of Redbridge | |
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Computer Software |
| Worthing Borough Council | |
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| Worthing Borough Council | |
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| Worthing Borough Council | |
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| Worthing Borough Council | |
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| Worthing Borough Council | |
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| Worthing Borough Council | |
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| Worthing Borough Council | |
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| Worthing Borough Council | |
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| Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |