COGNISCO SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
COGNISCO SYSTEMS LIMITED
COMPANY NUMBER
06619421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/06/2008
(16 years and 6 months old)
WEBSITE
www.cognisco.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2008
28/06/2008
SECKLOE 405 LIMITED
BEDFORD
MK43 0BT
Telephone: 02075913141
TPS: No
Trent House
University Way Cranfield Technology
Cranfield
Bedford, Bedfordshire
MK43 0AN
Telephone: 75913141
Unit 10 Cranfield Innovation Cen
University Way
Bedford
MK43 0BT
MK43 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNISCO HOLDINGS LIMITED | Non-Trading | View Report |
| COGNISCO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGNISCO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNISCO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNISCO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2017 - Present (7 years and 5 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/06/2008 - 24/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/2008 - 24/06/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/06/2008 - 06/07/2017 (9years) Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
24/06/2008 - Present (16 years and 5 months) Born in May 1974 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNISCO HOLDINGS LIMITED | Non-Trading | View Report |
| COGNISCO LIMITED | Active - Accounts Filed | View Report |
| COGNISCO OVERSEAS LIMITED | Non-Trading | View Report |
| COGNISCO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | Alexandrea Nicole Poppleton (921351685) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 15/01/2019 | David Andrew Lane (923666699) has left the board |
| 03/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 19/03/2018 | Mary Joan Clarke (909859356) has left the board |
| 19/03/2018 | New Board Member Alexandrea Nicole Poppleton (921351685) Appointed |
| 19/03/2018 | Change in Reg. Office |
| 09/11/2017 | New Accounts filed |
| 14/08/2017 | Robert Edward Colin Bellew (913195136) has left the board |
| 14/08/2017 | New Board Member David Andrew Lane (923666699) Appointed |
| 04/08/2017 | New Board Member Roger John Kendrick (920472012) Appointed |
| 10/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 08/07/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
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