General information

Name:

Cognesia Limited

Office Address:

147 147 Scudamore Road LE3 1UQ Leicester

Number: 03993194

Incorporation date: 2000-05-15

Dissolution date: 2021-06-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03993194 twenty four years ago, Cognesia Ltd had been a private limited company until 2021-06-29 - the date it was officially closed. The latest mailing address was 147 147 Scudamore Road, Leicester. The firm has a history in name changing. Up till now this company had two different company names. Until 2011 this company was run as Intellitracker and up to that point the official company name was Intellitracker.

Patrick H., Andrew W. and Simon R. were registered as the company's directors and were managing the company from 2016 to 2021.

The companies with significant control over this firm included: Gi Solutions Holdings Limited owned over 3/4 of company shares. This business could have been reached in Leicester at Scudamore Road, LE3 1UQ and was registered as a PSC under the reg no 6582165.

  • Previous company's names
  • Cognesia Ltd 2011-04-12
  • Intellitracker Limited 2001-04-11
  • Intellitracker.com Limited 2000-05-15

Financial data based on annual reports

Company staff

Sotos C.

Role: Secretary

Appointed: 01 January 2019

Latest update: 16 July 2023

Patrick H.

Role: Director

Appointed: 27 July 2016

Latest update: 16 July 2023

Andrew W.

Role: Director

Appointed: 29 August 2014

Latest update: 16 July 2023

Simon R.

Role: Director

Appointed: 15 May 2000

Latest update: 16 July 2023

People with significant control

Gi Solutions Holdings Limited
Address: 147 Scudamore Road, Leicester, LE3 1UQ, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Uk
Registration number 6582165
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 21 July 2021
Confirmation statement last made up date 07 July 2020
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 25 February 2014
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 5th, December 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
21
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