Cognitran Limited

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Cognitran Limited

04235055Private Limited With Share Capital

Imperium Imperial Way, Reading, Berkshire, RG20TD
Incorporated

14/06/2001

Company Age

24 years

Directors

2

Employees

49

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Cognitran Limited (04235055) is a private limited with share capital incorporated on 14/06/2001 (24 years old) and registered in berkshire, RG20TD. The company operates under SIC code 82990 and is classified as Small.

Established in 2000, cognitran provide complete, end-to-end e-business solutions in the area of multi-lingual content management and publication. specialising in market leading after sales solutions, we partner with oems to provide innovate, scalable and compliant systems with complimentary professi...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 14/06/2001
RG20TD
49 employees

Financial Overview

Total Assets

£15.66M

Liabilities

£2.07M

Net Assets

£13.59M

Turnover

£13.49M

Cash

£657.4K

Key Metrics

49

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Confirmation Statement
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Resolution
Category:Resolution
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Capital Allotment Shares
Category:Capital
Date:17-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Capital
Date:01-06-2009
Resolution
Category:Resolution
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Address
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:17-07-2002
Legacy
Category:Capital
Date:26-11-2001
Legacy
Category:Capital
Date:26-11-2001
Resolution
Category:Resolution
Date:26-11-2001
Resolution
Category:Resolution
Date:26-11-2001
Resolution
Category:Resolution
Date:26-11-2001
Resolution
Category:Resolution
Date:26-11-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Incorporation Company
Category:Incorporation
Date:14-06-2001

Risk Assessment

very low risk

International Score

Accounts

Typemedium company
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Imperium, Imperial Way, Reading, RG20TDRegistered
The Street The Hub, Hatfield Peverel, Chelmsford, Essex, CM32EH

Contact