OpenRegistry
Companies House/Worksop/Company profile

COGNITRONICS LIMITED

Active
01296618·incorporated 1977-02-02

COGNITRONICS LIMITED is an active UK private limited company, incorporated on 2 February 1977 at Companies House (number 01296618; OpenRegistry canonical ID GB-01296618-cognitronics-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,507 active companies registered in Worksop, Nottinghamshire (postcode S81). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-02-02
Registered Address
CLAYLANDS AVENUE, WORKSOP, NOTTINGHAMSHIRE, S81 7DJ
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of COGNITRONICS LIMITED

Shareholders

Look up shareholders of COGNITRONICS LIMITED

Financials

Check financials of COGNITRONICS LIMITED

Filings

Check filing history of COGNITRONICS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

COGNITRONICS LIMITED has 2 persons with significant control on file:

  • Mr Brendan Michael Mcnallen born 1974 resident in England, British national. Notified 2022-01-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Elizabeth Ann Mcnallen-Jones born 1969 resident in England, British national. Notified 2022-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Michael Hugh Mcnallen born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Helen Jane Mcnallen born 1967 resident in England, British national. Notified 2022-01-19. Ceased 2023-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Worksop:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01296618.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.