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Cognitronics Limited

Cognitronics Limited is an active company incorporated on 2 February 1977 with the registered office located in Worksop, Nottinghamshire. Cognitronics Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01296618
Private limited company
Age
48 years
Incorporated 2 February 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Claylands Avenue
Worksop
Nottinghamshire
S81 7DJ
Same address for the past 15 years
Telephone
01909477272
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Born in Feb 1948
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1970
Mr Brendan Michael McNallen
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterry Farm Limited
Steven Arthur Hattersley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£412.75K
Decreased by £55.73K (-12%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.32M
Decreased by £125.16K (-9%)
Total Liabilities
-£82.66K
Decreased by £175.11K (-68%)
Net Assets
£1.23M
Increased by £49.95K (+4%)
Debt Ratio (%)
6%
Decreased by 11.6% (-65%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Mr Brendan Michael Mcnallen (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Mr Brendan Michael Mcnallen (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Brendan Michael Mcnallen (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Mar 2025
Confirmation statement made on 7 June 2024 with updates
Submitted on 8 Aug 2024
Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 7 June 2024
Submitted on 8 Aug 2024
Satisfaction of charge 2 in full
Submitted on 23 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Feb 2024
Satisfaction of charge 3 in full
Submitted on 23 Feb 2024
Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 1 September 2023
Submitted on 14 Sep 2023
Cessation of Helen Jane Mcnallen as a person with significant control on 14 May 2023
Submitted on 13 Sep 2023
Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 1 September 2023
Submitted on 13 Sep 2023
Repayment History
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