Founded in 1977, Cognitronics Ltd have registered office in Worksop, Nottinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 10 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESBERGER, Pauline | N/A | - | 1 |
| HUDSON, Richard | 01 August 2014 | - | 1 |
| MCNALLEN, Michael Hugh | N/A | - | 1 |
| BOTTREILL, John Gordon | 14 September 2004 | 28 September 2012 | 1 |
| BROOKS, David Leslie | 01 January 1996 | 31 July 2009 | 1 |
| MERRYWEATHER, Alan James | 14 September 2004 | 20 March 2013 | 1 |
| SPOTSWOOD, Philip Andrew | 14 September 2004 | 16 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWANN, Ann Theresa | 21 May 2014 | - | 1 |
| BAGNALL, Jayne | N/A | 22 December 1994 | 1 |
| SPOTSWOOD, Philip Andrew | 04 January 1995 | 21 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 05 December 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 08 December 2017 | |
| PSC04 - N/A | 07 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 10 October 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AP03 - Appointment of secretary | 30 May 2014 | |
| TM02 - Termination of appointment of secretary | 30 May 2014 | |
| CH01 - Change of particulars for director | 12 February 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 10 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AD01 - Change of registered office address | 04 December 2009 | |
| AA01 - Change of accounting reference date | 25 November 2009 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 16 December 2004 | |
| 225 - Change of Accounting Reference Date | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 288 - N/A | 19 March 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| 288 - N/A | 20 November 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 09 December 1994 | |
| AA - Annual Accounts | 22 November 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363s - Annual Return | 11 February 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363a - Annual Return | 27 February 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 20 January 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| 363 - Annual Return | 21 July 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 363 - Annual Return | 26 March 1987 | |
| AA - Annual Accounts | 30 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 25 February 1985 | Outstanding |
N/A |
| Fixed charge | 19 September 1984 | Outstanding |
N/A |
| Single debenture | 01 August 1980 | Outstanding |
N/A |
