Cognitech Consulting Ltd in Wakefield, WF5 0HS

Description

Data updated on: 01-11-2023

Cognitech Consulting Ltd can be gotten hold of in 77 Teall Street, Ossett in Wakefield. The area code is WF5 0HS. Cognitech Consulting has been on the market since the company was registered on 6th May 2004. The registration number is 05121407. The firm is known as Cognitech Consulting Ltd. Moreover the firm also was listed as Cognitech up till the name was changed eight years from now. The firm's registered with SIC code 62020 meaning Information technology consultancy activities. Its most recent annual accounts were submitted for the period up to Tuesday 31st May 2022 and the latest confirmation statement was released on Saturday 6th May 2023.

Considering the enterprise's constant expansion, it was necessary to formally appoint other directors: Chia L. and Wayne H. who have been assisting each other since May 2017 for the benefit of the following limited company. In order to provide support to the directors, this limited company has been utilizing the skillset of Wayne H. as a secretary since the appointment on 6th May 2004.

Previous company's names
Cognitech Consulting Ltd 2016-11-17
Cognitech Ltd. 2004-05-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	125 905	108 900	81 960	53 933

Balance Sheet
Cash Bank In Hand	150 895	134 240	134 240	73 066
Cash Bank On Hand					126 004	264 833	190 889	141 991	103 331	80 929	215 162	147 299
Tangible Fixed Assets	205	154	115

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	125 904	108 899	81 959	53 932
Shareholder Funds	125 905	108 900	81 960	53 933

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 603	2 603	2 603	2 603	2 603	2 603	2 603
Average Number Employees During Period						2			1	1	1	1
Creditors					48 113	86 975	64 202	40 785	41 682	36 205	74 681	46 877
Creditors Due Within One Year	25 195	25 494	52 395	19 133
Net Current Assets Liabilities	125 700	108 746	81 845	53 933	77 891	177 858	126 687	101 206	61 649	44 724	140 481	100 422
Number Shares Allotted		1	1	1
Number Shares Issued Fully Paid						1	1	1	1	1	1	1
Other Creditors					31 641	52 926	52 926	34 096	39 523	24 826	24 826	550
Other Taxation Social Security Payable					16 473	34 049	11 275	6 690	2 159	11 377	49 854	46 327
Par Value Share		1	1	1		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					2 603	2 603	2 603	2 603	2 603	2 603	2 603
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	2 603	2 603	2 603
Tangible Fixed Assets Depreciation	2 398	2 449	2 488	2 603
Tangible Fixed Assets Depreciation Charged In Period		51	39	115
Total Assets Less Current Liabilities	125 905	108 900	81 960	53 933	77 891	177 858	126 687	101 206	61 649	44 724	140 481	100 422
Trade Creditors Trade Payables					-1		1	-1		2	1

Company staff

Chia L.

Role: Director

Appointed: 16 May 2017

Latest update: 9 February 2024

Wayne H.

Role: Secretary

Appointed: 06 May 2004

Latest update: 9 February 2024

Wayne H.

Role: Director

Appointed: 06 May 2004

Latest update: 9 February 2024

People with significant control

Executives who have control over the firm are as follows: Chia L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wayne H. owns over 3/4 of company shares.

Chia L.

Notified on 7 May 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Wayne H.

Notified on 6 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 27 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	27 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 22 April 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	22 April 2013
Annual Accounts 26 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	26 February 2014

Cognitech Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chia L.

Wayne H.

Wayne H.

John Y.

People with significant control

Chia L.

Wayne H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

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Cognitech Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chia L.

Wayne H.

Wayne H.

John Y.

People with significant control

Chia L.

Wayne H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014

Accountant/Auditor,
2012 - 2013