CT

COGNITU TECHNOLOGY SERVICES LTD

Active

Company number 04348600

London, England · Incorporated 7 January 2002

Units 45-50 10 Hornsey Street, London, N7 8EL, England

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIFFERENTUM LIMITED · 7 January 2002 – 29 May 2015

EDWIN BUCKLEY & COMPANY LIMITED · 29 May 2015 – 12 October 2020

Previous registered addresses

Old Station Road Loughton Essex IG10 4PL England · until 31 July 2025

Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD · until 24 June 2020

144 High Street Epping Essex CM16 4AS · until 11 November 2015

Units 45-50 10 Hornsey Street London N7 8EL · until 17 December 2014

Units 45 50 10 Hornsey Street London N7 8EL United Kingdom · until 3 April 2013

9 Northburgh Street London EC1V 0AH United Kingdom · until 3 April 2013

Unit M3 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE · until 25 January 2010

9 Northburgh Street London EC1V 0AH England · until 5 January 2010

Unit M3 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE · until 18 December 2009

Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN · until 2 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SLEE, Spencer Elton
Director
20 June 2014
JI
JACOBS, Ivor
Director
16 June 2010
SN
SLEE, Nicola Jane
Secretary · Resigned
29 October 2015
FN
FORREST, Neil David
Director · Resigned
16 June 2010
SD
SHAH, Dipen Mahendrakumar
Secretary · Resigned
14 October 2006
SD
SHAH, Dipen Mahendrakumar
Director · Resigned
1 July 2002
YH
YU, Haifeng
Secretary · Resigned
1 February 2002
SS
SHARMA, Sanjay
Director · Resigned
1 February 2002
YH
YU, Haifeng
Director · Resigned
1 February 2002
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 January 2002
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 January 2002

Persons with significant control

PS
Lanagrade Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Made Up Date
Accounts
3 April 2026 View
Accounts With Accounts Type Dormant
Accounts
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2021 View
Change Person Director Company With Change Date
Officers
26 October 2020 View
Certificate Change Of Name Company
Change Of Name
12 October 2020 View
Change Person Secretary Company With Change Date
Officers
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Certificate Change Of Name Company
Change Of Name
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Termination Secretary Company With Name
Officers
30 November 2010 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
30 November 2010 View
Termination Secretary Company With Name
Officers
30 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Address
7 August 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Address
21 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Capital
16 November 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Address
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Address
23 August 2002 View
Legacy
Address
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Address
14 January 2002 View
Incorporation Company
Incorporation
7 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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