Cognoscenti Solutions Limited

Company Name	Cognoscenti Solutions Limited
Director	Stephen John Farndon
Company Status	Active
Company Number	02893204
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Previous Name	Alpha Telesystems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stephen John Farndon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom Of Great Britain And N.I.
Correspondence Address	14 Haydock Avenue Sale Cheshire M33 4GX

Director Name	Michael John Owen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Chartered Engineer
Correspondence Address	5 Lansdowne House Wilmslow Road Didsbury Manchester M20 0UJ

Secretary Name	Michael John Owen
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Chartered Engineer
Correspondence Address	5 Lansdowne House Wilmslow Road Didsbury Manchester M20 0UJ

Secretary Name	Mr Stephen John Farndon
Nationality	British
Status	Resigned
Appointed	14 December 1996(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	United Kingdom Of Great Britain And N.I.
Correspondence Address	14 Haydock Avenue Sale Cheshire M33 4GX

Secretary Name	Jane Mary Farndon
Nationality	British
Status	Resigned
Appointed	21 July 2005(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2012)
Role	Company Director
Correspondence Address	14 Haydock Ave Sale Cheshire M33 4GX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	cognoscentisolutions.com
Email address	[email protected]
Telephone	0161 9450000
Telephone region	Manchester

Location

Registered Address	318a Palatine Road Manchester M22 4FW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	S.j. Farndon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,144
Cash	£364
Current Liabilities	£6,535

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

27 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 July 2019	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 23 July 2019 (1 page)
23 July 2019	Register(s) moved to registered inspection location 14 Haydock Avenue Sale Cheshire M33 4GX (1 page)
22 July 2019	Register inspection address has been changed to 14 Haydock Avenue Sale Cheshire M33 4GX (1 page)
3 April 2019	Micro company accounts made up to 28 February 2019 (2 pages)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
25 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
20 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 28 February 2017 (3 pages)
4 December 2017	Micro company accounts made up to 28 February 2017 (3 pages)
13 November 2017	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 13 November 2017 (1 page)
13 November 2017	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 13 November 2017 (1 page)
23 October 2017	Registered office address changed from Cedar Technology Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5DZ to 14 Haydock Avenue Sale Cheshire M33 4GX on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from Cedar Technology Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5DZ to 14 Haydock Avenue Sale Cheshire M33 4GX on 23 October 2017 (1 page)
28 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
1 January 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 January 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
27 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
21 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
23 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Termination of appointment of Jane Mary Farndon as a secretary on 1 September 2012 (1 page)
28 November 2012	Termination of appointment of Jane Mary Farndon as a secretary on 1 September 2012 (1 page)
28 November 2012	Registered office address changed from Lancaster House Sale Circle Manchester Lancashire M23 0BX on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Jane Mary Farndon as a secretary on 1 September 2012 (1 page)
28 November 2012	Registered office address changed from Lancaster House Sale Circle Manchester Lancashire M23 0BX on 28 November 2012 (1 page)
9 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
8 January 2012	Amended accounts made up to 28 February 2011 (3 pages)
8 January 2012	Amended accounts made up to 28 February 2011 (3 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Amended accounts made up to 28 February 2009 (6 pages)
25 January 2010	Amended accounts made up to 28 February 2009 (6 pages)
25 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
25 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
28 December 2008	Total exemption full accounts made up to 28 February 2008 (6 pages)
28 December 2008	Total exemption full accounts made up to 28 February 2008 (6 pages)
28 March 2008	Return made up to 31/01/08; full list of members (3 pages)
28 March 2008	Return made up to 31/01/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 March 2007	Return made up to 31/01/07; full list of members (2 pages)
13 March 2007	Return made up to 31/01/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 February 2006	Return made up to 31/01/06; full list of members (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Return made up to 31/01/06; full list of members (2 pages)
27 February 2006	Secretary resigned (1 page)
5 January 2006	Total exemption full accounts made up to 28 February 2005 (12 pages)
5 January 2006	Total exemption full accounts made up to 28 February 2005 (12 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
1 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
20 July 2004	Company name changed alpha telesystems LIMITED\certificate issued on 20/07/04 (2 pages)
20 July 2004	Company name changed alpha telesystems LIMITED\certificate issued on 20/07/04 (2 pages)
7 July 2004	Amended accounts made up to 28 February 2003 (12 pages)
7 July 2004	Amended accounts made up to 28 February 2003 (12 pages)
22 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2004	Total exemption full accounts made up to 28 February 2003 (14 pages)
7 January 2004	Total exemption full accounts made up to 28 February 2003 (14 pages)
20 March 2003	Return made up to 31/01/03; full list of members (7 pages)
20 March 2003	Return made up to 31/01/03; full list of members (7 pages)
8 January 2003	Total exemption full accounts made up to 28 February 2002 (14 pages)
8 January 2003	Total exemption full accounts made up to 28 February 2002 (14 pages)
20 March 2002	Return made up to 31/01/02; full list of members (5 pages)
20 March 2002	Return made up to 31/01/02; full list of members (5 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (15 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (15 pages)
19 March 2001	Return made up to 31/01/01; full list of members (7 pages)
19 March 2001	Return made up to 31/01/01; full list of members (7 pages)
29 December 2000	Full accounts made up to 28 February 2000 (14 pages)
29 December 2000	Full accounts made up to 28 February 2000 (14 pages)
7 March 2000	Return made up to 31/01/97; full list of members (6 pages)
7 March 2000	Return made up to 31/01/97; full list of members (6 pages)
5 March 2000	Return made up to 31/01/98; full list of members (6 pages)
5 March 2000	Return made up to 31/01/98; full list of members (6 pages)
5 March 2000	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 05/03/00 (6 pages)
5 March 2000	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 05/03/00 (6 pages)
3 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 January 2000	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 January 2000	Registered office changed on 20/01/00 from: 45-49 greek street stockport cheshire SK5 8TY (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 45-49 greek street stockport cheshire SK5 8TY (1 page)
30 December 1999	Full accounts made up to 28 February 1999 (12 pages)
30 December 1999	Full accounts made up to 28 February 1999 (12 pages)
1 July 1999	Amended full accounts made up to 28 February 1998 (14 pages)
1 July 1999	Amended full accounts made up to 28 February 1998 (14 pages)
5 January 1999	Full accounts made up to 28 February 1998 (20 pages)
5 January 1999	Full accounts made up to 28 February 1998 (20 pages)
5 January 1998	Full accounts made up to 28 February 1997 (14 pages)
5 January 1998	Full accounts made up to 28 February 1997 (14 pages)
2 January 1997	Full accounts made up to 28 February 1996 (14 pages)
2 January 1997	Full accounts made up to 28 February 1996 (14 pages)
29 January 1996	Full accounts made up to 28 February 1995 (13 pages)
29 January 1996	Full accounts made up to 28 February 1995 (13 pages)

Cognoscenti Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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