Cognitu Technology Services Ltd

Active04348600 Private limited company
Incorporated
7 January 2002 (24 years)
Previously known as
Edwin Buckley & Company Limited (until 12 October 2020)
Differentum Limited (until 29 May 2015)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
Greater London
Address
Units 45-50 10 Hornsey Street
London
N7 8EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2014
British
Born August 1967 (59)
Director · Appointed 16 June 2010
British
Born March 1945 (81)
Officer history (9 former)
1 April 2024
Resigned Slee, Nicola Jane as Secretary
1 February 2016
Resigned Forrest, Neil David as Director
29 October 2015
Appointed Slee, Nicola Jane as Secretary
20 June 2014
Appointed Slee, Spencer Elton as Director
16 June 2010
Resigned Sharma, Sanjay as Director
16 June 2010
Resigned Shah, Dipen Mahendrakumar as Secretary
16 June 2010
Appointed Forrest, Neil David as Director
16 June 2010
Resigned Shah, Dipen Mahendrakumar as Director
16 June 2010
Appointed Jacobs, Ivor as Director
14 October 2006
Appointed Shah, Dipen Mahendrakumar as Secretary
12 October 2006
Resigned Yu, Haifeng as Director
12 October 2006
Resigned Yu, Haifeng as Secretary
1 July 2002
Appointed Shah, Dipen Mahendrakumar as Director
1 February 2002
Appointed Yu, Haifeng as Director
1 February 2002
Appointed Sharma, Sanjay as Director
1 February 2002
Appointed Yu, Haifeng as Secretary
10 January 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 January 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
7 January 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 January 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03190119
Former controllers (1)
4 January 2021
Ceased Ivor Solution Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cognitu Technology Services Ltd This company Owns 50–75% of shares
Cardsmadeeasy Limited Owns 75–100% of shares
Ivor Solution Limited Owns 50–75% of shares
Mayfield Press (Oxford) Limited Owns 75–100% of shares
Gpex Limited Owns 75–100% of shares
Print Evolved Limited Owns 50–75% of shares
Pocket Memories Limited Owns 75–100% of shares

Financials

Net Assets
£14,456
Employees
2
Debt Ratio
13%
Current Ratio
5.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2022 2023 2024 (£26,149) (£82,428) £14,456
Balance sheet detail
20242023202220212020
Fixed Assets£5,167£5,167£5,167£5,167£5,167
Current Assets£11,500£13,012£42,548£43,136
Creditors (< 1 year)£2,211£100,607£73,864£20,176
Net Current Assets£9,289(£87,595)(£31,316)£22,960
Net Assets£14,456(£82,428)(£26,149)
Shareholder Funds£14,456(£82,428)(£26,149)£28,127£5,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Amended accounts31 March 2025
27 November 2025Accounts for a dormant company31 March 2025
13 November 2025Confirmation statement with updates13 November 2025
12 November 2025Termination of appointment of a secretary
31 July 2025Registered office address changed
Show all recent filings

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