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COGNOSCENTI SOLUTIONS LIMITED

Company summary

Company number: 02893204
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: 318a Palatine Road, Manchester, M22 4FW, England
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
318a Palatine Road, Manchester, M22 4FW, England
Nature of business
Business and domestic software development
Previous company names
ALPHA TELESYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARNDON, Stephen John, Mr. ACTIVE	Director	31 Jan 1994		United Kingdom Of Great Britain And N.I.	August 1960	14 Haydock Avenue, Sale, Cheshire, M33 4GX
FORBES, Stephen John, Mr. ACTIVE	Director	30 Jun 2025		United Kingdom	November 1965	318a, Palatine Road, Manchester, M22 4FW, England
FARNDON, Jane Mary RESIGNED	Secretary	21 Jul 2005	01 Sep 2012			14 Haydock Ave, Sale, Cheshire, M33 4GX
FARNDON, Stephen John, Mr. RESIGNED	Secretary	14 Dec 1996	21 Jul 2005			14 Haydock Avenue, Sale, Cheshire, M33 4GX
OWEN, Michael John RESIGNED	Secretary	31 Jan 1994	14 Dec 1995			5 Lansdowne House, Wilmslow Road, Didsbury, Manchester, M20 0UJ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	31 Jan 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
OWEN, Michael John RESIGNED	Director	31 Jan 1994	14 Dec 1995		July 1955	5 Lansdowne House, Wilmslow Road, Didsbury, Manchester, M20 0UJ
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	31 Jan 1994	31 Jan 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

FORBES, Stephen John, Mr. ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 318a, Palatine Road, Manchester, M22 4FW, England

FARNDON, Jane Mary RESIGNED
Role: Secretary
Appointed on: 21 Jul 2005
Resigned on: 01 Sep 2012
Address: 14 Haydock Ave, Sale, Cheshire, M33 4GX

OWEN, Michael John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 14 Dec 1995
Address: 5 Lansdowne House, Wilmslow Road, Didsbury, Manchester, M20 0UJ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 31 Jan 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

OWEN, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 14 Dec 1995
Date of birth: July 1955
Address: 5 Lansdowne House, Wilmslow Road, Didsbury, Manchester, M20 0UJ

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 31 Jan 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD