COGNITIVE NETWORK SOLUTIONS LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

COGNITIVE NETWORK SOLUTIONS LIMITED is a Private Limited Company from STOURBRIDGE and has the status: Active.
COGNITIVE NETWORK SOLUTIONS LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03123911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COGNITIVE NETWORK SOLUTIONS LIMITED - STOURBRIDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE UNITARIAN CHAPEL
STOURBRIDGE
WEST MIDLANDS
DY9 8LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANDREW STINTON Mar 1968 British Director 1995-11-09 CURRENT
MR DAVID ARTHUR HOOK Jun 1965 British Director 1995-12-01 CURRENT
EMMA JOANNE SANDERS British Secretary 1996-09-26 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-11-09 UNTIL 1995-11-09 RESIGNED
MR LEE DAVID MASON Apr 1962 British Director 1995-11-09 UNTIL 1995-12-04 RESIGNED
MR IAN ANDREW STINTON United Kingdom Secretary 1995-11-09 UNTIL 1996-09-26 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-11-09 UNTIL 1995-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognitive Holdings Limited 2019-06-03 Stourbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Andrew Stinton 2016-04-06 - 2020-02-06 3/1968 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMAL PROJECTS LTD WORTHING UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
S-STORE LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
COHERE IT LIMITED CANTERBURY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BACKUPSANYWHERE LTD WORTHING UNITED KINGDOM Dissolved... 62090 - Other information technology service activities
COGNITIVE HOLDINGS LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cognitive Network Solutions Limited 2023-12-06 31-03-2023 £496,189 Cash
Cognitive Network Solutions Limited 2022-10-01 31-12-2021 £437,877 Cash
Cognitive Network Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £598,380 Cash £839,447 equity
Cognitive Network Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £393,021 Cash £863,764 equity
Cognitive Network Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £383,725 Cash £877,291 equity
Cognitive Network Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £251,932 Cash £876,651 equity
Cognitive Network Solutions Ltd - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £356,189 Cash £858,120 equity
Cognitive Network Solutions Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £494,877 Cash £836,588 equity
Cognitive Network Solutions Ltd - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £748,427 Cash £786,036 equity
Cognitive Network Solutions Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £403,035 Cash £745,836 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S-STORE LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
COGNITIVE HOLDINGS LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.