Cognitronics Limited
- Company number
- 01296618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 1977
- Nature of business
- Information technology consultancy activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Hugh Mcnallen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jun 2021 |
| Miss Helen Jane Mcnallen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2022 | 14 May 2023 |
| Mrs Elizabeth Ann Mcnallen-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2022 | |
| Mr Brendan Michael Mcnallen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £276,402 | 9 |
| 30 Sep 2024 | - | £412,750 | 9 |
| 30 Sep 2023 | - | £468,475 | 9 |
| 30 Sep 2022 | - | £318,164 | 10 |
| 30 Sep 2021 | - | £528,389 | 11 |
| 30 Sep 2020 | - | £461,913 | 11 |
| 30 Sep 2019 | - | £343,245 | - |
| 30 Sep 2018 | - | £390,259 | - |
| 30 Sep 2017 | - | £258,992 | - |
| 30 Sep 2016 | - | £297,301 | - |
| 30 Sep 2015 | - | £309,544 | - |
| 30 Sep 2014 | £507,681 | £399,005 | - |
| 30 Sep 2013 | £697,797 | £679,472 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £675,326 | £599,359 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |