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Company Information for

COGNETIX LIMITED

MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ,
Company Registration Number
03455974
Private Limited Company
Active

Company Overview

About Cognetix Ltd
COGNETIX LIMITED was founded on 1997-10-27 and has its registered office in Stockport. The organisation's status is listed as "Active". Cognetix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGNETIX LIMITED
 
Legal Registered Office
MYNSHULL HOUSE
78 CHURCHGATE
STOCKPORT
CHESHIRE
SK1 1YJ
Other companies in N6
 
Filing Information
Company Number 03455974
Company ID Number 03455974
Date formed 1997-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 26/06/2026
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB706844230  
Last Datalog update: 2025-11-05 20:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNETIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYNLAND (UK) LIMITED   EZACS LIMITED   SCHWEIZER LIMITED   WARR & CO DENTON LTD   WARR & CO LIMITED
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Companies with same name COGNETIX LIMITED
The following companies were found which have the same name as COGNETIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGNETIX (INDIA) PRIVATE LIMITED A-11 MOGAPPAIR INDUSTRIAL ESTATE MOGAPPAIR EAST CHENNAI Tamil Nadu 600037 ACTIVE Company formed on the 2011-11-22
COGNETIX ENGINEERING INCORPORATED California Unknown
COGNETIX GROUP INC Georgia Unknown
Cognetix, Inc. Delaware Unknown

Company Officers of COGNETIX LIMITED

Current Directors
Officer Role Date Appointed
CLAUDINE NICOLE FROST
 Company Secretary 1997-10-28
NOEL MALCOLM DUNSTER FROST
 Director 1997-10-28
STEPHEN JAMES HATTON
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES VIBRANS
 Nominated Secretary 1997-10-27 1997-10-28
DAVENPORT CREDIT LIMITED
 Nominated Director 1997-10-27 1997-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-29CONFIRMATION STATEMENT MADE ON 13/10/25, WITH NO UPDATES
2025-05-15Termination of appointment of Claudine Nicole Frost on 2025-05-15
2025-05-15APPOINTMENT TERMINATED, DIRECTOR NOEL MALCOLM DUNSTER FROST
2024-10-24CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-17CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-09-13DIRECTOR APPOINTED MRS PAULINE HATTON
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-26Current accounting period shortened from 27/09/21 TO 26/09/21
2022-09-26AA01Current accounting period shortened from 27/09/21 TO 26/09/21
2022-08-05PSC04Change of details for Mrs Pauline Hatton as a person with significant control on 2022-08-05
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA01Previous accounting period shortened from 28/09/20 TO 27/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE HATTON
2018-09-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-08-31DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21AR0113/10/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-07AR0113/10/14 ANNUAL RETURN FULL LIST
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MALCOLM DUNSTER FROST / 30/09/2014
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 75 Claremont Road Highgate London N6 5BZ
2014-11-07AD02Register inspection address changed from 4 Heathgate Place London NW3 2NU United Kingdom to C/O Noel Frost 47 Humber Trading Estate Humber Road London NW2 6DW
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR CLAUDINE NICOLE FROST on 2014-09-30
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HATTON / 30/09/2014
2014-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-11AR0113/10/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0113/10/12 ANNUAL RETURN FULL LIST
2012-11-21AD02Register inspection address has been changed
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0113/10/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-18AR0113/10/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HATTON / 18/10/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-16AR0113/10/09 FULL LIST
2009-11-16AP01DIRECTOR APPOINTED MR STEPHEN JAMES HATTON
2009-08-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-10RES01ADOPT ARTICLES 23/01/2009
2008-12-01363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-22123NC INC ALREADY ADJUSTED 10/07/08
2008-07-22RES04GBP NC 1000/1000000 10/07/2008
2008-07-2288(2)AD 10/07/08 GBP SI 9998@1=9998 GBP IC 2/10000
2008-05-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-21363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-19363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: THE GARDEN FLAT, 54 AVENUE ROAD, HIGHGATE, LONDON N6 5DR
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-09-01288cSECRETARY'S PARTICULARS CHANGED
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-19363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-06363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-02CERTNMCOMPANY NAME CHANGED ACE CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/02
2001-12-21363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-12363aRETURN MADE UP TO 27/10/00; NO CHANGE OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-26363aRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-26363aRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-09-16287REGISTERED OFFICE CHANGED ON 16/09/98 FROM: FLAT 1 70 MILTON PARK, HIGHGATE, LONDON, N6 5PZ
1998-09-16288cDIRECTOR'S PARTICULARS CHANGED
1998-09-16288cSECRETARY'S PARTICULARS CHANGED
1997-11-13ELRESS386 DISP APP AUDS 27/10/97
1997-11-13ELRESS252 DISP LAYING ACC 27/10/97
1997-11-13ELRESS366A DISP HOLDING AGM 27/10/97
1997-11-12288bSECRETARY RESIGNED
1997-11-12288aNEW SECRETARY APPOINTED
1997-11-12225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1997-11-12288bDIRECTOR RESIGNED
1997-11-12288aNEW DIRECTOR APPOINTED
1997-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COGNETIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNETIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNETIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2012-09-30 £ 105,812
Creditors Due Within One Year 2011-09-30 £ 135,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 COGNETIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2011-09-30 £ 10,000
Current Assets 2012-09-30 £ 114,144
Current Assets 2011-09-30 £ 136,642
Debtors 2012-09-30 £ 114,044
Debtors 2011-09-30 £ 136,542
Shareholder Funds 2012-09-30 £ 14,330
Shareholder Funds 2011-09-30 £ 8,209
Tangible Fixed Assets 2012-09-30 £ 5,998
Tangible Fixed Assets 2011-09-30 £ 6,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COGNETIX LIMITED registering or being granted any patents
Domain Names

COGNETIX LIMITED owns 1 domain names.

cognetix.co.uk  

Trademarks
We have not found any records of COGNETIX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COGNETIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-3 GBP £7,219 EQUIPMENT,FURNITURE, MATERIALS
London Borough of Southwark 2015-2 GBP £9,650
London Borough of Ealing 2015-2 GBP £15,866
London Borough of Hounslow 2014-11 GBP £14,438 EQUIPMENT,FURNITURE, MATERIALS
London Borough of Ealing 2014-9 GBP £1,104
London Borough of Hackney 2014-6 GBP £2,250
London Borough of Hounslow 2014-5 GBP £7,219 EQUIPMENT,FURNITURE, MATERIALS
London Borough of Hackney 2014-4 GBP £826
London Borough of Ealing 2014-3 GBP £5,677
London Borough of Hackney 2014-3 GBP £10,092
Hounslow Council 2014-2 GBP £7,219
Nottingham City Council 2014-2 GBP £33,471
London Borough of Ealing 2014-2 GBP £8,326
London Borough of Hackney 2014-2 GBP £25,075
London Borough of Ealing 2014-1 GBP £4,260
London Borough of Ealing 2013-12 GBP £4,871
London Borough of Hackney 2013-12 GBP £780
Hounslow Council 2013-11 GBP £7,219
London Borough of Lambeth 2013-10 GBP £1,875 CCTV SERVICES
London Borough of Ealing 2013-9 GBP £3,217
Hounslow Council 2013-8 GBP £7,219
London Borough of Barking and Dagenham Council 2013-7 GBP £450
London Borough of Lambeth 2013-7 GBP £3,750 CCTV SERVICES
London Borough of Ealing 2013-6 GBP £5,000
London Borough of Barking and Dagenham Council 2013-5 GBP £900
London Borough of Lambeth 2013-4 GBP £3,750 OTHER MAINTENANCE
Hounslow Council 2013-4 GBP £8,718
London Borough of Hackney 2013-4 GBP £2,058
Hounslow Council 2013-3 GBP £12,031
London Borough of Barking and Dagenham Council 2013-3 GBP £9,000
London Borough of Hackney 2013-3 GBP £11,406
London Borough of Havering 2013-2 GBP £5,000
Hounslow Council 2013-2 GBP £898
London Borough of Hackney 2013-2 GBP £5,373
London Borough of Barking and Dagenham Council 2013-1 GBP £9,459
London Borough of Lambeth 2012-11 GBP £3,750 OTHER MAINTENANCE
Hounslow Council 2012-10 GBP £5,235
London Borough of Hackney 2012-10 GBP £3,881
London Borough of Ealing 2012-9 GBP £38,636
London Borough of Hackney 2012-9 GBP £500
London Borough of Hackney 2012-7 GBP £500
Hounslow Council 2012-6 GBP £3,926
London Borough of Hackney 2012-6 GBP £1,680
London Borough of Hackney 2012-5 GBP £751
Hounslow Council 2012-4 GBP £3,926
London Borough of Hackney 2012-4 GBP £8,516
London Borough of Ealing 2012-3 GBP £10,032
London Borough of Hackney 2012-3 GBP £2,826
Nottingham City Council 2012-2 GBP £31,926
London Borough of Hackney 2012-2 GBP £9,074
London Borough of Ealing 2012-1 GBP £17,301
London Borough of Hackney 2012-1 GBP £1,357
London Borough of Ealing 2011-9 GBP £9,714
London Borough of Ealing 2011-7 GBP £34,009
Nottingham City Council 2011-7 GBP £950 OPERATIONAL EQUIPMENT
London Borough of Ealing 2011-6 GBP £11,180
London Borough of Brent 2011-2 GBP £4,615 Works - Road
London Borough of Ealing 2011-2 GBP £12,419
London Borough of Ealing 2010-12 GBP £12,821
Coventry City Council 2010-11 GBP £6,000 Equipment
London Borough of Ealing 2010-10 GBP £2,450
London Borough of Ealing 2010-6 GBP £1,500
London Borough of Ealing 2010-3 GBP £10,465
London Borough of Ealing 2009-12 GBP £6,500

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.

Outgoings
Business Rates/Property Tax
No properties were found where COGNETIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNETIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNETIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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