Company information:
Cognisoft Limited (No: 01870101)
Address: STAFFORD COURT, 145 WASHWAY ROAD, SALE, CHESHIRE, M33 7PE, ENGLAND
Status: Active
Incorporated: 12-Oct-1984
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: EMMA NICOLA COOK ( DOB: Dec-1969 From: Feb-2000 )
Current Director: ANTHONY HOWARTH ( DOB: Jun-1970 From: Feb-2000 )
Current Director: SCOTT MICHAEL ROBSON ( DOB: Mar-1974 From: Dec-2013 )
Current Director: SCOTT MICHAEL ROBSON ( DOB: Mar-1974 From: Dec-2013 )
Current Director: CLIVE SEAGERS ( DOB: Apr-1953 From: Jun-2010 )
Current Director: CLIVE SEAGERS ( DOB: Apr-1953 From: Jun-2010 )
Current Director: GREGORY WENDEN ( DOB: Feb-1974 From: Dec-2021 )
Current Secretary: SCOTT ROBSON ( From: Jan-2012 )
Resigned Director: LINDA CLARK ( DOB: Aug-1960 From: Jun-2010 To: Mar-2019 )
Resigned Director: DESMOND JACKSON ( DOB: Dec-1941 From: Aug-1991 To: Aug-1996 )
Resigned Director: ROBIN FAIRFAX LORD ( DOB: Oct-1939 From: Aug-1991 To: Jun-2010 )
Resigned Director: RICHARD JOHN ZEALLEY ( DOB: Jul-1962 From: Aug-1991 To: Dec-1992 )
Resigned Secretary: EMMA NICOLA COOK ( DOB: Dec-1969 From: Aug-1996 To: Jun-2010 )
Resigned Secretary: JILL CALVERT LORD ( From: Aug-1991 To: Dec-1991 )
Resigned Secretary: ROBIN FAIRFAX LORD ( DOB: Oct-1939 From: Dec-1991 To: Apr-2004 )
Resigned Secretary: CLIVE SEAGERS ( From: Jun-2010 To: Jan-2012 )
Resigned Secretary: WERNER TABARELLI ( DOB: Jan-1940 From: Aug-1991 To: Dec-1991 )
Persons of Significant Control:
Voxtur Group Ltd, Boundary House 4 County Place, Chelmsford, CM2 0RE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-10-28)
Mr Clive Alan Seagers, Stafford Court 145 Washway Road, Sale, Cheshire, M33 7PE, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 88,550 | 85,839 | 102,144 | 146,604 | 218,247 | 332,121 | 0.0,88550.0,0.0,85839.0,0.0,102144.0,146604.0,218247.0,332121.0 | |||
| Fixed assets / Intangible assets | 31,744 | 47,602 | 59,313 | 111,095 | 181,924 | 287,879 | 0.0,31744.0,0.0,47602.0,0.0,59313.0,111095.0,181924.0,287879.0 | |||
| Fixed assets / Property, plant and equipment | 56,806 | 38,237 | 42,831 | 35,509 | 36,323 | 44,242 | 0.0,56806.0,0.0,38237.0,0.0,42831.0,35509.0,36323.0,44242.0 | |||
| Current assets | 1,182,221 | 1,167,516 | 1,022,127 | 1,006,835 | 938,374 | 691,091 | 0.0,1182221.0,0.0,1167516.0,0.0,1022127.0,1006835.0,938374.0,691091.0 | |||
| Current assets / Cash at bank and on hand | 954,023 | 1,021,078 | 622,076 | 599,895 | 594,038 | 231,141 | 0.0,954023.0,0.0,1021078.0,0.0,622076.0,599895.0,594038.0,231141.0 | |||
| Net current assets (liabilities) | 164,996 | 138,141 | 96,037 | 32,933 | 104,605 | 211,295 | 0.0,164996.0,0.0,138141.0,0.0,96037.0,32933.0,104605.0,211295.0 | |||
| Total assets less current liabilities | 253,546 | 223,980 | 198,181 | 179,537 | 113,642 | 120,826 | 0.0,253546.0,0.0,223980.0,0.0,198181.0,179537.0,113642.0,120826.0 | |||
| Provisions for liabilities, balance sheet subtotal | -7,000 | -5,000 | -6,000 | -6,000 | 6,000 | 6,000 | 0.0,-7000.0,0.0,-5000.0,0.0,-6000.0,-6000.0,6000.0,6000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 7,000 | 5,000 | 6,000 | 6,000 | 0.0,7000.0,0.0,5000.0,0.0,6000.0,6000.0,0.0,0.0 | |||||
| Net assets (liabilities) | 246,546 | 218,980 | 192,181 | 173,537 | 107,642 | 114,826 | 0.0,246546.0,0.0,218980.0,0.0,192181.0,173537.0,107642.0,114826.0 | |||
| Equity / share capital and reserves | 255,542 | 246,546 | 246,546 | 218,980 | 218,980 | 192,181 | 173,537 | 107,642 | 114,826 | 255542.0,246546.0,246546.0,218980.0,218980.0,192181.0,173537.0,107642.0,114826.0 |