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Company Information for

COGNITIX 360 LIMITED

37 Market Square, Witney, OXFORDSHIRE, OX28 6RE,
Company Registration Number
04824436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cognitix 360 Ltd
COGNITIX 360 LIMITED was founded on 2003-07-08 and has its registered office in Witney. The organisation's status is listed as "Active - Proposal to Strike off". Cognitix 360 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGNITIX 360 LIMITED
 
Legal Registered Office
37 Market Square
Witney
OXFORDSHIRE
OX28 6RE
Other companies in OX14
 
Filing Information
Company Number 04824436
Company ID Number 04824436
Date formed 2003-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839388473  GB334373704  
Last Datalog update: 2023-12-13 05:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITIX 360 LIMITED
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Company Officers of COGNITIX 360 LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE KARINA POWELL
 Company Secretary 2014-04-16
ALEXANDER JUSTIN POWELL
 Director 2013-04-05
MICHAEL POWELL
 Director 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES DEVON
 Company Secretary 2004-05-11 2014-04-16
PHILIP JAMES DEVON
 Director 2003-07-08 2014-04-16
CHRISTOPHER STALVIES
 Director 2003-07-08 2007-11-06
CHRISTOPHER STALVIES
 Company Secretary 2003-07-08 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JUSTIN POWELL SOFT PAUER GLOBAL LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
ALEXANDER JUSTIN POWELL AP & MP LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
ALEXANDER JUSTIN POWELL SOFT PAUER SOLUTIONS LIMITED Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2015-04-07
ALEXANDER JUSTIN POWELL SOFT PAUER LIMITED Director 2009-01-27 CURRENT 2009-01-27 Liquidation
MICHAEL POWELL COGNITIX LIMITED Director 2002-07-05 CURRENT 1998-11-19 Dissolved 2016-03-22
MICHAEL POWELL SPHERE CONSULTING LIMITED Director 2000-04-04 CURRENT 2000-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-23Application to strike the company off the register
2023-08-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-23Current accounting period extended from 30/09/22 TO 31/03/23
2023-03-23Current accounting period extended from 30/09/22 TO 31/03/23
2022-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE KARINA POWELL on 2022-10-27
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM 10 Broad Street Abingdon Oxon OX14 3LH
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-12CH01Director's details changed for Mr Michael Powell on 2019-04-10
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1500
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2500
2015-10-07AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 7-10 Adam Street London WC2N 6AA
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2500
2014-07-09AR0108/07/14 ANNUAL RETURN FULL LIST
2014-07-09AD04Register(s) moved to registered office address
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AP03Appointment of Mrs Michelle Karina Powell as company secretary
2014-04-16AD02Register inspection address changed from C/O Philip Devon 44 Waldegrave Park Twickenham TW1 4TQ England
2014-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP DEVON
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DEVON
2013-07-15AR0108/07/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AP01DIRECTOR APPOINTED MR ALEXANDER JUSTIN POWELL
2012-07-20AR0108/07/12 ANNUAL RETURN FULL LIST
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0108/07/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AA01Previous accounting period shortened from 30/11/10 TO 30/09/10
2010-12-14SH0106/12/10 STATEMENT OF CAPITAL GBP 2500
2010-08-20AR0108/07/10 FULL LIST
2010-08-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-20AD02SAIL ADDRESS CREATED
2010-04-19AA30/11/09 TOTAL EXEMPTION FULL
2009-08-19AA30/11/08 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-02-10123NC INC ALREADY ADJUSTED 22/01/09
2009-02-10RES04GBP NC 1000/2500 22/01/2009
2009-02-1088(2)AD 31/01/09 GBP SI 1175@1=1175 GBP IC 1000/2175
2008-09-08AA30/11/07 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-03363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-01-15123NC INC ALREADY ADJUSTED 29/11/06
2007-01-15RES04£ NC 100/1000 05/01/0
2007-01-1588(2)RAD 30/11/06--------- £ SI 900@1=900 £ IC 100/1000
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-10363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-07-25363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-29225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04
2004-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-27363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-02288bSECRETARY RESIGNED
2004-06-02288aNEW SECRETARY APPOINTED
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 21 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2PY
2003-09-22CERTNMCOMPANY NAME CHANGED COGNITIX SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/09/03
2003-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to COGNITIX 360 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNITIX 360 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNITIX 360 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNITIX 360 LIMITED

Intangible Assets
Patents
We have not found any records of COGNITIX 360 LIMITED registering or being granted any patents
Domain Names

COGNITIX 360 LIMITED owns 1 domain names.

c4risk.co.uk  

Trademarks
We have not found any records of COGNITIX 360 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITIX 360 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COGNITIX 360 LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where COGNITIX 360 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNITIX 360 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNITIX 360 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX28 6RE