Cognitu Technology Services Ltd

Company Name	Cognitu Technology Services Ltd
Directors	Ivor Jacobs and Spencer Elton Slee
Company Status	Active
Company Number	04348600
Category	Private Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)
Previous Names	Differentum Limited and Edwin Buckley & Company Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ivor Jacobs
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(8 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Spencer Elton Slee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Mrs Nicola Jane Slee
Status	Current
Appointed	29 October 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Sanjay Sharma
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 4 months (resigned 16 June 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	322 St John Street London EC1V 4NT

Director Name	Haifeng Yu
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2006)
Role	Technical Director
Correspondence Address	20 Canterbury Court Gorefield Place Kilburn Park London NW6 5SX

Secretary Name	Haifeng Yu
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2006)
Role	Technical Director
Correspondence Address	20 Canterbury Court Gorefield Place Kilburn Park London NW6 5SX

Director Name	Mr Dipen Mahendrakumar Shah
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 16 June 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Ravenscraig Road London N11 1AE

Secretary Name	Mr Dipen Mahendrakumar Shah
Nationality	British
Status	Resigned
Appointed	14 October 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ravenscraig Road London N11 1AE

Director Name	Mr Neil David Forrest
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	differentum.com

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Ivor Solution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

1 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
26 October 2020	Director's details changed for Mr Spencer Elton Slee on 9 October 2020 (2 pages)
12 October 2020	Company name changed edwin buckley & company LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08 (3 pages)
24 June 2020	Secretary's details changed for Mrs Nicola Jane Slee on 24 June 2020 (1 page)
24 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page)
14 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
16 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 May 2018	Director's details changed for Mr Spencer Elton Slee on 19 April 2018 (2 pages)
25 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
15 November 2017	Director's details changed for Mr Spencer Elton Slee on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Spencer Elton Slee on 15 November 2017 (2 pages)
5 April 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 April 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
26 October 2016	Micro company accounts made up to 31 March 2016 (5 pages)
26 October 2016	Micro company accounts made up to 31 March 2016 (5 pages)
6 May 2016	Termination of appointment of Neil David Forrest as a director on 1 February 2016 (1 page)
6 May 2016	Termination of appointment of Neil David Forrest as a director on 1 February 2016 (1 page)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (5 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (5 pages)
20 January 2016	Appointment of Mrs Nicola Jane Slee as a secretary on 29 October 2015 (2 pages)
20 January 2016	Appointment of Mrs Nicola Jane Slee as a secretary on 29 October 2015 (2 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
29 May 2015	Company name changed differentum LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22 (3 pages)
29 May 2015	Company name changed differentum LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22 (3 pages)
18 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (4 pages)
18 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (4 pages)
17 December 2014	Registered office address changed from Units 45-50 10 Hornsey Street London N7 8EL to 144 High Street Epping Essex CM16 4AS on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Units 45-50 10 Hornsey Street London N7 8EL to 144 High Street Epping Essex CM16 4AS on 17 December 2014 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 July 2014	Appointment of Mr Spencer Elton Slee as a director on 20 June 2014 (2 pages)
31 July 2014	Appointment of Mr Spencer Elton Slee as a director on 20 June 2014 (2 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (3 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
3 April 2013	Registered office address changed from 9 Northburgh Street London EC1V 0AH United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Units 45 50 10 Hornsey Street London N7 8EL United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Units 45 50 10 Hornsey Street London N7 8EL United Kingdom on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
3 April 2013	Registered office address changed from 9 Northburgh Street London EC1V 0AH United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 9 Northburgh Street London EC1V 0AH United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Units 45 50 10 Hornsey Street London N7 8EL United Kingdom on 3 April 2013 (1 page)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
30 November 2010	Termination of appointment of Dipen Shah as a secretary (1 page)
30 November 2010	Termination of appointment of Dipen Shah as a secretary (1 page)
30 November 2010	Termination of appointment of Sanjay Sharma as a director (1 page)
30 November 2010	Appointment of Mr Ivor Jacobs as a director (2 pages)
30 November 2010	Appointment of Mr Neil David Forrest as a director (2 pages)
30 November 2010	Termination of appointment of Dipen Shah as a secretary (1 page)
30 November 2010	Appointment of Mr Neil David Forrest as a director (2 pages)
30 November 2010	Termination of appointment of Sanjay Sharma as a director (1 page)
30 November 2010	Termination of appointment of Dipen Shah as a secretary (1 page)
30 November 2010	Appointment of Mr Ivor Jacobs as a director (2 pages)
30 November 2010	Termination of appointment of Dipen Shah as a director (1 page)
30 November 2010	Termination of appointment of Dipen Shah as a director (1 page)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
19 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Sanjay Sharma on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Dipen Mahendrakumar Shah on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Sanjay Sharma on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Dipen Mahendrakumar Shah on 19 February 2010 (2 pages)
25 January 2010	Registered office address changed from Unit M3 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from Unit M3 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 25 January 2010 (1 page)
5 January 2010	Registered office address changed from 9 Northburgh Street London EC1V 0AH England on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 9 Northburgh Street London EC1V 0AH England on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 9 Northburgh Street London EC1V 0AH England on 5 January 2010 (1 page)
18 December 2009	Registered office address changed from Unit M3 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from Unit M3 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 18 December 2009 (1 page)
2 December 2009	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN on 2 December 2009 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 August 2009	Return made up to 11/01/09; full list of members; amend (10 pages)
18 August 2009	Return made up to 11/01/09; full list of members; amend (10 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of register of members (1 page)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 May 2008	Registered office changed on 21/05/2008 from unit 5 whitehills drive whitehills business park blackpool lancashire FY4 5LW (1 page)
21 May 2008	Registered office changed on 21/05/2008 from unit 5 whitehills drive whitehills business park blackpool lancashire FY4 5LW (1 page)
14 May 2008	Director and secretary's change of particulars / dipen shah / 01/05/2008 (1 page)
14 May 2008	Director and secretary's change of particulars / dipen shah / 01/05/2008 (1 page)
1 February 2008	Return made up to 11/01/08; full list of members (3 pages)
1 February 2008	Return made up to 11/01/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 January 2007	Return made up to 11/01/07; full list of members (3 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 11/01/07; full list of members (3 pages)
25 January 2007	Director's particulars changed (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Ad 31/10/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
16 November 2006	Ad 31/10/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2006	Return made up to 11/01/06; full list of members (3 pages)
11 January 2006	Return made up to 11/01/06; full list of members (3 pages)
11 January 2006	Location of register of members (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 82 poulton street kirkham preston lancashire PR4 2AH (1 page)
11 January 2006	Location of register of members (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 82 poulton street kirkham preston lancashire PR4 2AH (1 page)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 March 2005	Return made up to 07/01/05; full list of members (7 pages)
1 March 2005	Return made up to 07/01/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 May 2004	Director's particulars changed (2 pages)
5 May 2004	Director's particulars changed (2 pages)
29 January 2004	Return made up to 07/01/04; full list of members (7 pages)
29 January 2004	Return made up to 07/01/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
30 January 2003	Ad 01/07/02--------- Â£ si 1@1 (2 pages)
30 January 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
30 January 2003	Ad 01/07/02--------- Â£ si 1@1 (2 pages)
17 January 2003	Return made up to 07/01/03; full list of members (7 pages)
17 January 2003	Return made up to 07/01/03; full list of members (7 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
23 August 2002	Registered office changed on 23/08/02 from: 59 church road warton preston lancashire PR4 1BD (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 59 church road warton preston lancashire PR4 1BD (1 page)
11 February 2002	Registered office changed on 11/02/02 from: danbro accounting 59 church road, warton preston lancashire PR4 1BD (1 page)
11 February 2002	New secretary appointed;new director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: danbro accounting 59 church road, warton preston lancashire PR4 1BD (1 page)
11 February 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 January 2002	Secretary resigned (1 page)
7 January 2002	Incorporation (6 pages)
7 January 2002	Incorporation (6 pages)

Cognitu Technology Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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