Company number 02996913
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of COGNITIVE COMPUTING LIMITED are www.cognitivecomputing.co.uk, and www.cognitive-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Cognitive Computing Limited is a Private Limited Company.
The company registration number is 02996913. Cognitive Computing Limited has been working since 01 December 1994.
The present status of the company is Active. The registered address of Cognitive Computing Limited is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. The company`s financial liabilities are £33.19k. It is £3.33k against last year. The cash in hand is £0.06k. It is £0.04k against last year. . RUSSELL, Barbara is a Secretary of the company. RUSSELL, Jeffrey is a Director of the company. Nominee Secretary SAMUELS, Jacqueline has been resigned. Nominee Director CITY LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
cognitive computing Key Finiance
LIABILITIES
£33.19k
+11%
CASH
£0.06k
+280%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
CITY LAW SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Persons With Significant Control
Mr Jeffrey Russell
Notified on: 19 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more
COGNITIVE COMPUTING LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
03 Jan 1996
Return made up to 01/12/95; full list of members
-
363(353) ‐
Location of register of members address changed
-
363(287) ‐
Registered office changed on 03/01/96
06 Apr 1995
Accounting reference date notified as 31/03
15 Dec 1994
Secretary resigned;new secretary appointed
15 Dec 1994
Director resigned;new director appointed