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Cognitel Systems Limited

Cognitel Systems Limited is a dissolved company incorporated on 15 March 2013 with the registered office located in Southend-on-Sea, Essex. Cognitel Systems Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08447623
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 74 Seymour Drive Dartmouth Devon TQ6 9GE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Mr Nick Jones
PSC • British • Lives in UK • Born in Feb 1979
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Mutual Companies
Fortese Ltd
Nicholas Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£256.12K
Decreased by £38.24K (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£275.45K
Decreased by £19.46K (-7%)
Total Liabilities
-£5.65K
Decreased by £23.02K (-80%)
Net Assets
£269.8K
Increased by £3.56K (+1%)
Debt Ratio (%)
2%
Decreased by 7.67% (-79%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Nicholas Jones Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Declaration of Solvency
2 Years 1 Month Ago on 14 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 30 August 2024
Submitted on 31 Oct 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 19 Mar 2024
Director's details changed for Mr Nicholas Jones on 14 February 2024
Submitted on 17 Feb 2024
Registered office address changed from 74 Seymour Drive Dartmouth Devon TQ6 9GE United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 14 September 2023
Submitted on 14 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Appointment of a voluntary liquidator
Submitted on 14 Sep 2023
Declaration of solvency
Submitted on 14 Sep 2023
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 74 Seymour Drive Dartmouth Devon TQ69GE on 13 August 2023
Submitted on 13 Aug 2023
Repayment History
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