COGNISANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04451735

Incorporation date

30/05/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

28/02/2026

Director's details changed for Mr Malcolm Cameron Featherstone on 2026-02-28

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12/02/2026

Change of details for Mr Malcolm Featherstone as a person with significant control on 2026-02-12

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11/01/2026

Director's details changed for Ms Stephanie Rider-Featherstone on 2026-01-01

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11/01/2026

Change of details for Ms Stephanie Rider-Featherstone as a person with significant control on 2026-01-01

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11/01/2026

Registered office address changed from Heath Grange Dunmow Road Hatfield Heath Essex CM22 7ED England to 124 City Road London EC1V 2NX on 2026-01-11

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01/01/2026

Secretary's details changed for Ms Stephanie Rider on 2026-01-01

View PDF (1 pages)

01/01/2026

Director's details changed for Ms Stephanie Rider on 2026-01-01

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01/01/2026

Director's details changed for Mr Malcolm Cameron Featherstone on 2026-01-01

View PDF (2 pages)

01/01/2026

Change of details for Ms Stephanie Rider as a person with significant control on 2026-01-01

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

05/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-31 with updates

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20/06/2024

Micro company accounts made up to 2023-09-30

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04/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

07/11/2022

Change of details for Mr Malcolm Featherstone as a person with significant control on 2022-10-10

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-31 with updates

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19/06/2022

Registered office address changed from 152-160 Kemp House London EC1V 2NX England to Heath Grange Dunmow Road Hatfield Heath Essex CM22 7ED on 2022-06-19

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16/06/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

30/06/2021

Change of details for Mr Malcolm Rider-Featherstone as a person with significant control on 2021-06-30

View PDF (2 pages)

21/06/2021

Micro company accounts made up to 2020-09-30

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13/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

26/11/2019

Director's details changed for Mr Malcolm Rider-Featherstone on 2019-11-01

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

13/11/2019

Director's details changed for Ms Stephanie Rider on 2019-10-01

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27/06/2019

Micro company accounts made up to 2018-09-30

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28/01/2019

Withdrawal of a person with significant control statement on 2019-01-28

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28/01/2019

Notification of a person with significant control statement

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28/01/2019

Notification of Malcolm Rider-Featherstone as a person with significant control on 2017-01-01

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06/01/2019

Registered office address changed from Heath Grange Dunmow Road Hatfield Heath Bishop's Stortford CM22 7ED England to 152-160 Kemp House London EC1V2NX on 2019-01-06

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

05/09/2018

Termination of appointment of Malcolm Rider-Featherstone as a secretary on 2018-09-01

View PDF (1 pages)

05/09/2018

Director's details changed for Mr Malcolm Featherstone on 2018-09-01

View PDF (2 pages)

05/09/2018

Secretary's details changed for Mr Malcolm Featherstone on 2018-09-01

View PDF (1 pages)

05/09/2018

Appointment of Mr Malcolm Featherstone as a director on 2018-09-01

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05/09/2018

Appointment of Mr Malcolm Featherstone as a secretary on 2018-09-01

View PDF (2 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

13/11/2017

Change of details for Ms Stephanie Rider as a person with significant control on 2017-10-30

View PDF (2 pages)

12/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

12/11/2017

Change of details for Ms Stephanie Rider as a person with significant control on 2017-10-30

View PDF (2 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

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10/04/2017

Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Heath Grange Dunmow Road Hatfield Heath Bishop's Stortford CM22 7ED on 2017-04-10

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

15/11/2016

Director's details changed for Ms Stephanie Rider on 2016-11-15

View PDF (2 pages)

21/08/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to International House Holborn Viaduct London EC1A 2BN on 2016-08-21

View PDF (1 pages)

21/08/2016

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 20-22 Wenlock Road London N1 7GU on 2016-08-21

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30/06/2016

Total exemption small company accounts made up to 2015-09-30

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06/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

08/11/2014

Secretary's details changed for Ms Stephanie Rider on 2014-10-21

View PDF (1 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

13/05/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-05-13

View PDF (1 pages)

13/01/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW on 2014-01-13

View PDF (1 pages)

09/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

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31/12/2012

Registered office address changed from 44 Church Mead Roydon Essex CM19 5EY England on 2012-12-31

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

05/09/2012

Registered office address changed from 145 - 157 St. John Street London EC1V 4PY England on 2012-09-05

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/12/2011

Director's details changed for Ms Stephanie Rider-Featherstone on 2011-12-01

View PDF (2 pages)

21/12/2011

Secretary's details changed for Ms Stephanie Rider-Featherstone on 2011-12-01

View PDF (1 pages)

21/12/2011

Registered office address changed from 4 Kingsmead Close Roydon Harlow Essex CM19 5JE United Kingdom on 2011-12-21

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15/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

15/11/2011

Appointment of Ms Stephanie Rider-Featherstone as a secretary

View PDF (1 pages)

15/11/2011

Termination of appointment of Malcolm Featherstone as a secretary

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15/11/2011

Termination of appointment of Malcolm Featherstone as a director

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29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (3 pages)

14/06/2011

Director's details changed for Stephanie Rider-Featherstone on 2011-05-26

View PDF (2 pages)

14/06/2011

Secretary's details changed for Malcolm Cameron Featherstone on 2011-05-26

View PDF (1 pages)

28/02/2011

Registered office address changed from Old Orchard Cottage 23a Main Street Monk Fryston Leeds West Yorkshire LS25 5EG on 2011-02-28

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16/10/2010

Appointment of Mr Malcolm Cameron Featherstone as a director

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27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

18/06/2010

Director's details changed for Stephanie Rider-Featherstone on 2010-05-30

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/06/2009

Return made up to 30/05/09; full list of members

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25/07/2008

Total exemption small company accounts made up to 2007-09-30

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23/06/2008

Return made up to 30/05/08; full list of members

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14/07/2007

Return made up to 30/05/07; no change of members

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22/05/2007

Total exemption small company accounts made up to 2006-09-30

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16/03/2007

Director's particulars changed

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16/03/2007

Secretary's particulars changed

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16/03/2007

Registered office changed on 16/03/07 from: 34 parklands manor tuke grove wakefield west yorkshire WF1 4AF

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14/09/2006

Accounting reference date extended from 31/05/06 to 30/09/06

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06/09/2006

Certificate of change of name

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03/08/2006

Registered office changed on 03/08/06 from: birches lower road little hallingbury bishops stortford hertfordshire CM22 7RD

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30/06/2006

Return made up to 30/05/06; full list of members

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15/03/2006

Total exemption full accounts made up to 2005-05-31

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12/07/2005

Return made up to 30/05/05; full list of members

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21/04/2005

Total exemption full accounts made up to 2004-05-31

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20/04/2005

Certificate of change of name

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21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

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21/03/2005

Secretary resigned

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21/03/2005

New director appointed

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27/08/2004

Return made up to 30/05/04; no change of members

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14/04/2004

Total exemption full accounts made up to 2003-05-31

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12/08/2003

Return made up to 30/05/03; full list of members

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02/10/2002

Certificate of change of name

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08/09/2002

Registered office changed on 08/09/02 from: 15 park avenue barking essex IG11 8QU

View PDF (1 pages)

16/06/2002

New director appointed

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16/06/2002

New secretary appointed

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12/06/2002

Resolutions

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12/06/2002

Resolutions

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12/06/2002

Resolutions

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12/06/2002

Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

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12/06/2002

Ad 30/05/02--------- £ si 999@1=999 £ ic 1/1000

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12/06/2002

Director resigned

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12/06/2002

Secretary resigned

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30/05/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
956.90K
-
0.00
-
-

2022
0
973.02K
-
0.00
-
-

2022
0
973.02K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

973.02K £1.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rider, Stephanie	Director	14/03/2005 - Present	-
Featherstone, Malcolm Cameron	Director	01/09/2018 - Present	18
Rider-Featherstone, Stephanie	Secretary	31/10/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About COGNISANCE SOLUTIONS LIMITED

COGNISANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 30/05/2002 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNISANCE SOLUTIONS LIMITED?

COGNISANCE SOLUTIONS LIMITED is currently Active. It was registered on 30/05/2002 .

Where is COGNISANCE SOLUTIONS LIMITED located?

COGNISANCE SOLUTIONS LIMITED is registered at 124 City Road, London EC1V 2NX.

What does COGNISANCE SOLUTIONS LIMITED do?

COGNISANCE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COGNISANCE SOLUTIONS LIMITED?

The latest filing was on 28/02/2026: Director's details changed for Mr Malcolm Cameron Featherstone on 2026-02-28.