Cognition Software Limited in Langham COLCHESTER

Cognition Software Limited COLCHESTER

Founded in 2006, Cognition Software, classified under reg no. 05800237 is an active company. Currently registered at Lodge House Lodge Lane CO4 5NE, Colchester the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Terezia L. and Graham L.. In addition one secretary - Terezia L. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Cognition Software Limited Address / Contact

Office Address	Lodge House Lodge Lane
Office Address2	Langham
Town	Colchester
Post code	CO4 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05800237
Date of Incorporation	Fri, 28th Apr 2006
Industry	Business and domestic software development
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Terezia L.

Position: Director

Appointed: 20 March 2012

Graham L.

Position: Director

Appointed: 28 April 2006

Terezia L.

Position: Secretary

Appointed: 28 April 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Cognizance Holdings Ltd from Colchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Graham L. This PSC owns 25-50% shares.

Cognizance Holdings Ltd

Lodge House Lodge Lane, Langham, Colchester, CO4 5NE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	11016590
Notified on	3 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham L.

Notified on	28 April 2017
Ceased on	3 January 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	239 226	259 005	279 115

Balance Sheet
Cash Bank On Hand			313 122	449 595	22 018	46 352	57 002	29 344	47 051	56 524
Current Assets	259 761	303 059	323 970	471 905	40 954	71 384	61 581	45 614	56 914	62 578
Debtors	13 239	10 699	10 848	22 310	18 936	25 032	109 079	16 270	9 863	6 054
Net Assets Liabilities						6 497	6 850	734	1 853	2 267
Property Plant Equipment			3 818	2 841	1 422	2 318	2 206	3 235	11 449	20 599
Cash Bank In Hand	246 522	292 360	313 122
Tangible Fixed Assets	6 285	7 811	3 818

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	239 126	258 905	279 015
Shareholder Funds	239 226	259 005	279 115

Other
Version Production Software							1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment			30 545	34 793	13 342	15 272	6 999	8 095	3 592	6 083
Additions Other Than Through Business Combinations Property Plant Equipment								2 125	11 900	11 567
Administration Support Average Number Employees						2	2
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			48 673	61 008	41 538	67 205	161 437	48 115	66 510	80 910
Disposals Decrease In Depreciation Impairment Property Plant Equipment					23 169				7 197
Disposals Property Plant Equipment					23 169				8 189
Fixed Assets						2 318	2 206	3 235	11 449	20 599
Increase From Depreciation Charge For Year Property Plant Equipment				4 248	1 718	1 930		1 096	2 694	2 491
Net Current Assets Liabilities	232 941	251 194	275 297	410 897	-584	4 179	4 644	2 501	9 596	18 332
Number Shares Allotted		100	100					100	100	100
Property Plant Equipment Gross Cost			34 363	37 634	14 764	17 590	9 205	11 330	15 041	26 682
Total Assets Less Current Liabilities	239 226	259 005	279 115	413 738	838	6 497	6 850	734	1 853	2 267
Creditors Due Within One Year	26 820	51 865	48 673
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		7 541	1 909
Tangible Fixed Assets Cost Or Valuation	24 913	32 454	34 363
Tangible Fixed Assets Depreciation	18 628	24 643	30 545
Tangible Fixed Assets Depreciation Charged In Period		6 015	5 902
Total Additions Including From Business Combinations Property Plant Equipment				3 271	299	2 826

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control Wed, 3rd Jan 2018 filed on: 28th, March 2024	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control Wed, 3rd Jan 2018 filed on: 28th, March 2024	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 3rd Jan 2018 filed on: 28th, March 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 20th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 28th Apr 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 28th Apr 2017 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd May 2014: 100.00 GBP	capital
AD01	Company moved to new address on Fri, 23rd May 2014. Old Address: the Granary Lodge Business Park, Lodge Lane Langham Colchester Essex CO4 5NE England filed on: 23rd, May 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, October 2012	accounts	Free Download (4 pages)
CH03	On Tue, 1st May 2012 secretary's details were changed filed on: 25th, May 2012	officers	Free Download (1 page)
CH01	On Tue, 20th Mar 2012 director's details were changed filed on: 25th, May 2012	officers	Free Download (2 pages)
CH01	On Tue, 1st May 2012 director's details were changed filed on: 25th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
AP01	On Tue, 20th Mar 2012 new director was appointed. filed on: 20th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, October 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 5th May 2010. Old Address: 1 Lodge House Lodge Business Park Lodge Lane Colchester Essex CO4 5NE United Kingdom filed on: 5th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, November 2009	accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 21st Oct 2009. Old Address: 1 Lodge Court Lodge Business Park Lodge Lane Colchester CO4 5NE filed on: 21st, October 2009	address	Free Download (1 page)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 26th, May 2009	address	Free Download (1 page)
287	Registered office changed on 26/05/2009 from 1 st botolphs church walk st botolphs street colchester essex CO2 7EE filed on: 26th, May 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, May 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 27th, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 27th, April 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2006	incorporation	Free Download (14 pages)

Cognition Software Limited COLCHESTER

Cognition Software Limited Address / Contact

Company Information / Profile

Company staff

Terezia L.

Graham L.

Terezia L.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us