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Home > England & Wales Companies > COGNITIVE APPLICATIONS LIMITED
Company Information for

COGNITIVE APPLICATIONS LIMITED

Europa House, Goldstone Villas, Hove, EAST SUSSEX, BN3 3RQ,
Company Registration Number
01967601
Private Limited Company
Active

Company Overview

About Cognitive Applications Ltd
COGNITIVE APPLICATIONS LIMITED was founded on 1985-12-02 and has its registered office in Hove. The organisation's status is listed as "Active". Cognitive Applications Limited is a Private Limited Company registered in ENGLAND 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
COGNITIVE APPLICATIONS LIMITED
 
Legal Registered Office
Europa House
Goldstone Villas
Hove
EAST SUSSEX
BN3 3RQ
Other companies in BN1
 
Filing Information
Company Number 01967601
Company ID Number 01967601
Date formed 1985-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-14
Return next due 2026-01-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB435975709  
Last Datalog update: 2025-01-20 09:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITIVE APPLICATIONS LIMITED
The accountancy firm based at this address is OUTLINE BUSINESS SOLUTIONS LIMITED
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Companies with same name COGNITIVE APPLICATIONS LIMITED
The following companies were found which have the same name as COGNITIVE APPLICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGNITIVE APPLICATIONS INC Delaware Unknown
COGNITIVE APPLICATIONS INC Delaware Unknown

Company Officers of COGNITIVE APPLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM MORRISON
 Company Secretary 1991-01-14
ALEXANDER WILLIAM MORRISON
 Director 1991-01-14
BEN HILARY RUBINSTEIN
 Director 1991-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILLIAM MORRISON WIRED SUSSEX LIMITED Company Secretary 2007-06-01 CURRENT 1996-08-21 Liquidation
ALEXANDER WILLIAM MORRISON THE PUBLIC CATALOGUE FOUNDATION Director 2011-07-06 CURRENT 2002-10-25 Active
ALEXANDER WILLIAM MORRISON NOOSTAR LTD Director 2008-10-30 CURRENT 2008-10-30 Dissolved 2013-12-31
ALEXANDER WILLIAM MORRISON TALENT ON THE WEB LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2014-12-09
ALEXANDER WILLIAM MORRISON ICONS ONLINE LIMITED Director 2005-03-17 CURRENT 2005-03-17 Dissolved 2016-08-30
BEN HILARY RUBINSTEIN TALENT ON THE WEB LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2014-12-09
BEN HILARY RUBINSTEIN ICONS ONLINE LIMITED Director 2005-03-17 CURRENT 2005-03-17 Dissolved 2016-08-30

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
2025-01-20CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-10-21Director's details changed for Mr Alexander William Morrison on 2022-12-18
2024-10-21Director's details changed for Mr Ben Hilary Rubinstein on 2022-12-16
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12DIRECTOR APPOINTED MS LOUISE ANN COLE
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17Director's details changed for Mr Ben Hilary Rubinstein on 2022-01-13
2022-01-17Director's details changed for Mr Ben Hilary Rubinstein on 2022-01-13
2022-01-17SECRETARY'S DETAILS CHNAGED FOR ALEXANDER WILLIAM MORRISON on 2022-01-13
2022-01-17SECRETARY'S DETAILS CHNAGED FOR ALEXANDER WILLIAM MORRISON on 2022-01-13
2022-01-17Director's details changed for Mr Alexander William Morrison on 2022-01-13
2022-01-17Director's details changed for Mr Alexander William Morrison on 2022-01-13
2022-01-17Director's details changed for Mr Andrew James Cummins on 2022-01-13
2022-01-17Director's details changed for Mr Andrew James Cummins on 2022-01-13
2022-01-17Change of details for Cogapp Group Limited as a person with significant control on 2022-01-13
2022-01-17Change of details for Cogapp Group Limited as a person with significant control on 2022-01-13
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17PSC05Change of details for Cogapp Group Limited as a person with significant control on 2022-01-13
2022-01-17CH01Director's details changed for Mr Ben Hilary Rubinstein on 2022-01-13
2022-01-17CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER WILLIAM MORRISON on 2022-01-13
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMON PETER MALLORY
2021-09-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 019676010004
2021-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019676010003
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM New England House Unit E Level 8 North, New England House New England Street Brighton East Sussex BN1 4GH England
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 019676010003
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21RES12Resolution of varying share rights or name
2019-02-14SH08Change of share class name or designation
2019-02-04SH0129/01/19 STATEMENT OF CAPITAL GBP 8140
2019-02-04AP01DIRECTOR APPOINTED MR ANDREW JAMES CUMMINS
2019-02-04PSC02Notification of Cogapp Group Limited as a person with significant control on 2019-01-29
2019-02-04PSC07CESSATION OF BEN HILARY RUBINSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 7700
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03SH08Change of share class name or designation
2016-04-28RES12Resolution of varying share rights or name
2016-04-28RES01ADOPT ARTICLES 24/03/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Lees House 21 Dyke Road Brighton East Sussex BN1 3FE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 7700
2016-01-18AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 7700
2015-01-15AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 019676010002
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 7700
2014-01-15AR0114/01/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION FULL
2013-01-22AR0114/01/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AR0114/01/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION FULL
2011-02-07AR0114/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MORRISON / 21/01/2010
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MORRISON / 21/01/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-02-03AR0114/01/10 FULL LIST
2009-10-25AA31/12/08 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-08-19363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-02-13363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-28363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-22363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-10363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-08363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-19287REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 4 SILLWOOD TERRACE BRIGHTON BN1 2LR
1995-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-16363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-10363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-10363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-16363sRETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1991-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-17363aRETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1990-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-28363RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1990-01-04363RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
1989-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-16288DIRECTOR RESIGNED
1988-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COGNITIVE APPLICATIONS 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 COGNITIVE APPLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COGNITIVE APPLICATIONS LIMITED

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

COGNITIVE APPLICATIONS LIMITED owns 3 domain names.

airborneassault.co.uk   paradata.co.uk   noostar.co.uk  

Trademarks
We have not found any records of COGNITIVE APPLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COGNITIVE APPLICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-04-01 GBP £500 Culture and Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COGNITIVE APPLICATIONS 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 COGNITIVE APPLICATIONS 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 COGNITIVE APPLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN3 3RQ