COGNITECH CONSULTING LTD
COGNITECH CONSULTING LTD is an active private limited company, incorporated on 6 May 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Teall Street, Wakefield. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. COGNITECH CONSULTING LTD previously had the company name COGNITECH LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05121407 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 06/05/2004 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 77 TEALL STREET |
|---|
| Address Line 2 | OSSETT |
|---|
| Post Town | WAKEFIELD |
|---|
| County | WEST YORKSHIRE |
|---|
| Postcode | WF5 0HS |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 20/05/2024 |
|---|
| Last Made Up Date | 06/05/2023 |
|---|
Return
| Next Due Date | 03/06/2017 |
|---|
| Last Made Up Date | 06/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 17/11/2016 onwards:
COGNITECH CONSULTING LTD
Prior to 17/11/2016:
COGNITECH LTD.
Directors
(The company's officers)
MR WAYNE HAIST
(~53 year old British national)
77 TEALL STREET, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 0HS
- Current Director
- Gives occupation as ENGINEERING PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 06/05/2004
CHIA MIN LEE
(~41 year old Malaysian national)
77 TEALL STREET, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 0HS
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 16/05/2017
MR WAYNE HAIST
(~53 year old British national)
77 TEALL STREET, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 0HS
- Current Secretary
- Gives occupation as ENGINEERING PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 06/05/2004
Shareholders
(Persons of Significant Control)
Mr Wayne Haist
(~53 year old British national)
77 Teall Street, Ossett, Wakefield, West Yorkshire, WF5 0HS
- Owns between 25% and 50% of the shares.
Notified on 06/05/2016
Ms Chia Min Lee
(~41 year old Malaysian national)
77 Teall Street, Ossett, Wakefield, West Yorkshire, WF5 0HS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/05/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
