Menna Overview
Here’s a quick overview of COGNITRONICS LIMITED 👀 — a Worksop, Nottinghamshire based business that started in 1977.
COGNITRONICS LIMITED
- Company statusactive
- Company No01296618
- Age49 years 5 months Incorporated 2 February 1977
- Officers4
Address
Claylands Avenue, Worksop, Nottinghamshire, S81 7DJ
COGNITRONICS LIMITED is an active company incorporated on 2 February 1977 and based in Worksop, Nottinghamshire. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Legacy
3 Years Ago on 05 Sep 2022
Legacy
3 Years Ago on 05 Sep 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWANN, Ann Theresa | secretary | 21 May 2014 | |
| ESBERGER, Pauline | director | Feb 1948 | 01 Jan 1970 |
| HATTERSLEY, Steven Arthur | director | Nov 1970 | 01 Aug 2014 |
| HUDSON, Richard | director | Mar 1973 | 01 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Helen Jane Mcnallen | Jul 1967 | 19 Jan 2022 |
| Mr Brendan Michael Mcnallen | Feb 1974 | 19 Jan 2022 |
| Mrs Elizabeth Ann Mcnallen-Jones | Feb 1969 | 19 Jan 2022 |
| Michael Hugh Mcnallen | Mar 1941 | 06 Apr 2016 |
Related Companies
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HATTERSLEY, Steven Arthur are mutual persons.
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Here’s a quick overview of COGNITRONICS LIMITED 👀 — a Worksop, Nottinghamshire based business that started in 1977.