COGNICA LIMITED

active Company number 03498533

Private Limited by Shares · Incorporated on 23rd Jan 1998

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SIC code: 74909
Registered office: Helsby, WA6 0AR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

COGNICA LIMITED is a private limited by shares company based in Helsby. It was incorporated on 23rd Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

6 Directors View directors

227 Companies at address View all 234 Companies in postcode View postcode

SICs

View other companies in Helsby (WA) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in WA6 0AR £240,000 as of 19th Dec 2002 View postcode page

Average price (all time) £124,483

Property sales recorded 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Crisp	Director	1st Apr 2021	This company	British	View profile
Sally Evans	Secretary	18th Aug 2020	This company	Not recorded	—
Francis Herlihy	Director	1st Apr 2025		British	View profile
Alasdair Ryder	Director	18th Aug 2020		British	View profile
Mark Smith	Director	31st Mar 2011		Irish	View profile
Ian Strudwick	Director	18th Aug 2020		British	View profile
Water Research Centre Limited	Corporate PSC	1st Apr 2018	—	—	View profile
Severn Trent Utility Services Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Wrc Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 226

Company	Number	Incorporated	Status
HIGH VOLTAGE ENERGY SYSTEMS LTD	17182273	27th Apr 2026	active
RSK NATURE REPAIR LIMITED	15993853	2nd Oct 2024	active
DWD PROPERTY AND PLANNING LIMITED	15174312	29th Sep 2023	active
REIGATE ASSET LEASING LTD.	15128979	11th Sep 2023	active
RSK INVESTMENTS (NEWCASTLE) LLP	OC448376	26th Jul 2023	active

Showing the latest 5 of 226 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jan 1998
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 6th Apr 2025
Accounting reference date: 31st Mar

Timeline

23rd Jan 1998 Company incorporated
23rd Jan 1998 John Moss appointed as Director
23rd Jan 1998 Karen McLintock appointed as Secretary
17th Mar 1998 John Banyard appointed as Director
17th Mar 1998 David Procter appointed as Director
23rd Apr 1998 Alan Halder appointed as Director
29th Jan 2003 Alan Halder resigned as Director
30th Dec 2004 John Banyard resigned as Director
10th Mar 2005 John Moss resigned as Director
10th Mar 2005 Stephen Reilly appointed as Director
10th Mar 2005 Ronald Chapman appointed as Director
16th Jun 2005 Stephen Reilly resigned as Director
16th Jun 2005 Clive Mottram appointed as Director
4th Apr 2007 Clive Mottram resigned as Director
4th Apr 2007 Johan Van Den Arend Schmidt appointed as Director
22nd Nov 2007 Johan Van Den Arend Schmidt resigned as Director
24th Nov 2007 Nicholas Burraston appointed as Director
31st Mar 2011 Nicholas Burraston resigned as Director
31st Mar 2011 Ronald Chapman resigned as Director
31st Mar 2011 Karen McLintock resigned as Secretary
31st Mar 2011 Mark Hitchmough appointed as Secretary
31st Mar 2011 Mark Smith appointed as Director
1st Apr 2011 Sarah Stimpson appointed as Director
6th Apr 2013 David Procter resigned as Director
17th Apr 2013 Mark Hitchmough appointed as Director
21st Oct 2013 Mark Hitchmough resigned as Secretary
21st Oct 2013 Patricia Williams appointed as Secretary
6th Apr 2016 Severn Trent Utility Services Ltd appointed as Corporate PSC
6th Apr 2016 Wrc Plc appointed as Corporate PSC
14th Mar 2017 Sarah Stimpson resigned as Director
14th Mar 2017 Severn Trent Utility Services Ltd ceased to be a Corporate PSC
1st Apr 2018 Water Research Centre Limited appointed as Corporate PSC
1st Apr 2018 Wrc Plc ceased to be a Corporate PSC
29th Apr 2019 Mark Hitchmough resigned as Director
29th Apr 2019 Ronald Chapman appointed as Director
29th Apr 2019 Gareth Jenkins appointed as Director
29th Apr 2019 Patricia Williams resigned as Secretary
29th Apr 2019 Jayne Matwiejczyk appointed as Secretary
18th Aug 2020 Ronald Chapman resigned as Director
18th Aug 2020 Sally Evans appointed as Secretary
18th Aug 2020 Jayne Matwiejczyk resigned as Secretary
18th Aug 2020 Abigail Draper appointed as Director
18th Aug 2020 Alasdair Ryder appointed as Director
18th Aug 2020 Ian Strudwick appointed as Director
19th Feb 2021 Gareth Jenkins resigned as Director
1st Apr 2021 Barry Crisp appointed as Director
31st Mar 2025 Abigail Draper resigned as Director
1st Apr 2025 Francis Herlihy appointed as Director
26th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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