COGNISCO LIMITED

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COGNISCO LIMITED

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Key Data

Status

Active

Company No.

03592269

Incorporation date

03/07/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BTCopy
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Latest events (Record since 03/07/1998)
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon11/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon06/07/2023
Register inspection address has been changed from Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Unit 10 University Way Cranfield Bedford MK43 0BT
dot icon06/07/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon19/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/11/2022
Registered office address changed from Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0AN England to Unit 10 Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 2022-11-30
dot icon12/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/07/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon07/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon07/04/2021
Statement by Directors
dot icon07/04/2021
Solvency Statement dated 24/03/21
dot icon07/04/2021
Resolutions
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon19/12/2019
Termination of appointment of Alexandrea Nicole Poppleton as a director on 2019-11-27
dot icon09/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon30/05/2019
Resolutions
dot icon26/03/2019
Registered office address changed from Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0AN on 2019-03-26
dot icon11/01/2019
Termination of appointment of David Andrew Lane as a director on 2018-12-31
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/07/2018
Confirmation statement made on 2018-07-03 with updates
dot icon04/07/2018
Register inspection address has been changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT
dot icon15/03/2018
Termination of appointment of Mary Joan Clarke as a director on 2018-02-10
dot icon15/03/2018
Appointment of Ms Alexandrea Nicole Poppleton as a director on 2018-03-06
dot icon15/03/2018
Registered office address changed from Conway House Medway Court University Way Cranfield Technology Park Beds MK43 0FQ to Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT on 2018-03-15
dot icon18/01/2018
Notification of Roger John Kendrick as a person with significant control on 2017-07-05
dot icon18/01/2018
Cessation of Nelson Smock Riddle as a person with significant control on 2017-07-05
dot icon18/01/2018
Cessation of Cognisco Group as a person with significant control on 2017-07-05
dot icon18/01/2018
Cessation of Mary Joan Clarke as a person with significant control on 2017-07-05
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/08/2017
Appointment of Mr David Andrew Lane as a director on 2017-07-06
dot icon04/08/2017
Termination of appointment of Nelson Smock Riddle as a director on 2017-07-06
dot icon02/08/2017
Appointment of Mr Roger John Kendrick as a director on 2017-06-20
dot icon05/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon05/07/2017
Satisfaction of charge 2 in full
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/07/2016
Confirmation statement made on 2016-07-03 with updates
dot icon18/07/2016
Register inspection address has been changed from C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
dot icon01/12/2015
Registration of charge 035922690003, created on 2015-11-25
dot icon28/09/2015
Accounts for a small company made up to 2014-12-31
dot icon10/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon07/05/2015
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgeware Middlesex HA8 6EG
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon08/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon03/04/2014
Director's details changed for Nelson Smock Riddle on 2014-03-09
dot icon31/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon29/07/2013
Appointment of Nelson Smock Riddle as a director
dot icon26/07/2013
Termination of appointment of David Southworth as a director
dot icon10/06/2013
Full accounts made up to 2012-12-31
dot icon25/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon31/05/2012
Full accounts made up to 2011-12-31
dot icon06/03/2012
Particulars of a mortgage or charge / charge no: 2
dot icon26/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon12/07/2011
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
dot icon28/06/2011
Appointment of David Robert Southworth as a director
dot icon28/06/2011
Termination of appointment of Firdaus Ruttonshaw as a director
dot icon07/06/2011
Full accounts made up to 2010-12-31
dot icon25/09/2010
Full accounts made up to 2009-12-31
dot icon22/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon07/07/2010
Register(s) moved to registered inspection location
dot icon07/07/2010
Register inspection address has been changed
dot icon27/05/2010
Director's details changed for Firdaus Sam Ruttonshaw on 2010-03-10
dot icon27/05/2010
Director's details changed for Mary Clarke on 2010-03-10
dot icon18/05/2010
Auditor's resignation
dot icon17/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/08/2009
Return made up to 03/07/09; full list of members
dot icon25/07/2009
Appointment terminated director kenneth west
dot icon17/07/2009
Appointment terminated director scott sharp
dot icon23/06/2009
Full accounts made up to 2008-12-31
dot icon05/12/2008
Return made up to 03/07/08; full list of members
dot icon05/12/2008
Director's change of particulars / kenneth west / 06/04/2008
dot icon30/07/2008
Location of register of members
dot icon09/06/2008
Appointment terminated secretary scott sharp
dot icon29/05/2008
Ad 20/03/08-20/03/08\gbp si [email protected]=12.5\gbp ic 52947.66/52960.16\
dot icon29/05/2008
Ad 01/04/08-01/04/08\gbp si [email protected]=16.66\gbp ic 52931/52947.66\
dot icon14/03/2008
Full accounts made up to 2007-12-31
dot icon03/03/2008
Registered office changed on 03/03/2008 from, 230 upper fifth street, central milton keynes, milton keynes, buckinghamshire, MK9 2HR
dot icon29/01/2008
Director's particulars changed
dot icon25/01/2008
Ad 21/12/07--------- £ si [email protected]=2500 £ ic 50431/52931
dot icon25/01/2008
Ad 28/12/07--------- £ si [email protected]=250 £ ic 50181/50431
dot icon10/01/2008
Ad 22/11/07-22/11/07 £ si [email protected]=75 £ ic 50106/50181
dot icon10/01/2008
Ad 28/12/07-28/12/07 £ si [email protected]=250 £ ic 49856/50106
dot icon10/01/2008
Ad 21/12/07-21/12/07 £ si [email protected]=2500 £ ic 47356/49856
dot icon06/11/2007
Ad 26/10/07-26/10/07 £ si [email protected]=1000 £ ic 46356/47356
dot icon03/10/2007
Return made up to 03/07/07; full list of members
dot icon06/09/2007
Director's particulars changed
dot icon20/04/2007
Ad 06/04/07-06/04/07 £ si [email protected]=500 £ ic 45856/46356
dot icon10/04/2007
Full accounts made up to 2006-12-31
dot icon30/03/2007
Memorandum and Articles of Association
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon22/02/2007
Ad 22/12/06--------- £ si [email protected]=250 £ ic 45606/45856
dot icon22/02/2007
Ad 21/12/06--------- £ si [email protected]=500 £ ic 45106/45606
dot icon08/08/2006
Return made up to 03/07/06; bulk list available separately
dot icon28/07/2006
Director's particulars changed
dot icon29/06/2006
Full accounts made up to 2005-12-31
dot icon26/07/2005
Return made up to 03/07/05; full list of members
dot icon25/07/2005
Full accounts made up to 2004-12-31
dot icon21/02/2005
Ad 08/02/05--------- £ si [email protected]=2 £ ic 45104/45106
dot icon28/10/2004
Ad 11/10/04--------- £ si [email protected]=20 £ ic 45084/45104
dot icon20/09/2004
Ad 30/07/04--------- £ si [email protected]=73 £ ic 45011/45084
dot icon23/08/2004
Return made up to 03/07/04; bulk list available separately
dot icon28/06/2004
Director resigned
dot icon28/06/2004
New director appointed
dot icon28/06/2004
Ad 14/05/04--------- £ si [email protected]=82 £ ic 44968/45050
dot icon17/05/2004
Accounts for a small company made up to 2003-12-31
dot icon05/05/2004
Ad 19/04/04--------- £ si [email protected]=40 £ ic 44928/44968
dot icon06/04/2004
Miscellaneous
dot icon04/03/2004
Director resigned
dot icon16/02/2004
Director resigned
dot icon14/02/2004
Ad 20/01/04--------- £ si [email protected]=59 £ ic 44869/44928
dot icon15/12/2003
Memorandum and Articles of Association
dot icon15/12/2003
S-div 04/11/03
dot icon15/12/2003
Resolutions
dot icon15/12/2003
Resolutions
dot icon15/12/2003
Resolutions
dot icon14/11/2003
Ad 23/10/03--------- £ si [email protected]=5 £ ic 44864/44869
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
dot icon28/10/2003
Ad 06/10/03--------- £ si [email protected]=104 £ ic 44760/44864
dot icon01/08/2003
Ad 22/07/03--------- £ si [email protected]=23 £ ic 44737/44760
dot icon25/07/2003
Return made up to 03/07/03; full list of members
dot icon25/07/2003
Ad 07/07/03--------- £ si [email protected]=46 £ ic 44691/44737
dot icon09/07/2003
Ad 24/06/03--------- £ si [email protected]=718 £ ic 43973/44691
dot icon09/07/2003
Ad 30/06/03--------- £ si [email protected]=111 £ ic 43862/43973
dot icon26/06/2003
Ad 05/06/03--------- £ si [email protected]=322 £ ic 43540/43862
dot icon17/06/2003
Resolutions
dot icon12/06/2003
Ad 03/06/03--------- £ si [email protected]=11 £ ic 43529/43540
dot icon08/06/2003
Ad 22/05/03--------- £ si [email protected]=229 £ ic 43300/43529
dot icon26/04/2003
Ad 09/04/03--------- £ si [email protected]=107 £ ic 43193/43300
dot icon10/04/2003
Ad 28/03/03--------- £ si [email protected]=46 £ ic 43147/43193
dot icon02/04/2003
Ad 10/03/03--------- £ si [email protected]=23 £ ic 43124/43147
dot icon25/03/2003
Ad 06/03/03--------- £ si [email protected]=100 £ ic 43024/43124
dot icon17/03/2003
Ad 03/03/03--------- £ si [email protected]=70 £ ic 42954/43024
dot icon04/03/2003
Ad 17/02/03--------- £ si [email protected]=92 £ ic 42862/42954
dot icon13/02/2003
Ad 14/11/02--------- £ si [email protected]=321 £ ic 42541/42862
dot icon17/01/2003
New director appointed
dot icon14/01/2003
Ad 30/12/02--------- £ si [email protected]=46 £ ic 42495/42541
dot icon30/12/2002
New director appointed
dot icon05/12/2002
Director resigned
dot icon20/11/2002
Ad 23/07/02--------- £ si [email protected]=191 £ ic 42374/42565
dot icon20/11/2002
Ad 04/11/02--------- £ si [email protected]=117 £ ic 42257/42374
dot icon09/10/2002
Accounts for a small company made up to 2001-12-31
dot icon30/08/2002
Ad 15/08/02--------- £ si 80@1=80 £ ic 42177/42257
dot icon01/08/2002
Return made up to 03/07/02; full list of members
dot icon17/07/2002
Ad 18/03/02--------- £ si [email protected]=265 £ ic 41678/41943
dot icon17/07/2002
Ad 08/01/02--------- £ si [email protected]=229 £ ic 41943/42172
dot icon02/07/2002
Ad 14/06/02--------- £ si [email protected]=788 £ ic 41445/42233
dot icon02/07/2002
Director resigned
dot icon02/05/2002
Ad 01/02/01--------- £ si [email protected]
dot icon02/05/2002
Ad 08/04/02--------- £ si [email protected]=11 £ ic 41434/41445
dot icon13/03/2002
Ad 01/03/02--------- £ si [email protected]=50 £ ic 41128/41178
dot icon06/03/2002
Ad 12/02/02--------- £ si [email protected]=84 £ ic 41044/41128
dot icon06/03/2002
New director appointed
dot icon12/02/2002
Ad 28/01/02--------- £ si [email protected]=100 £ ic 40944/41044
dot icon24/12/2001
Ad 08/11/01-04/12/01 £ si [email protected]=947 £ ic 39698/40645
dot icon24/12/2001
Ad 17/12/01--------- £ si [email protected]=46 £ ic 39652/39698
dot icon21/11/2001
Ad 17/10/01--------- £ si [email protected]=276 £ ic 39376/39652
dot icon13/11/2001
New director appointed
dot icon26/10/2001
Director resigned
dot icon17/10/2001
Ad 28/09/01--------- £ si [email protected]=92 £ ic 39284/39376
dot icon08/10/2001
Full accounts made up to 2000-12-31
dot icon02/10/2001
Ad 17/09/01--------- £ si [email protected]=165 £ ic 39119/39284
dot icon12/09/2001
Ad 28/08/01--------- £ si [email protected]=138 £ ic 38981/39119
dot icon31/08/2001
Ad 14/08/01--------- £ si [email protected]=217 £ ic 38764/38981
dot icon17/08/2001
Ad 07/08/01--------- £ si [email protected]=82 £ ic 38682/38764
dot icon17/08/2001
Ad 30/07/01--------- £ si [email protected]=459 £ ic 38223/38682
dot icon02/08/2001
Ad 13/07/01--------- £ si [email protected]=23 £ ic 38200/38223
dot icon02/08/2001
Ad 03/07/01--------- £ si [email protected]
dot icon02/08/2001
Return made up to 03/07/01; full list of members
dot icon30/07/2001
Ad 27/06/01--------- £ si [email protected]=92 £ ic 37937/38029
dot icon12/07/2001
Certificate of change of name
dot icon02/07/2001
Ad 22/05/01--------- £ si [email protected]=229 £ ic 37708/37937
dot icon02/07/2001
Ad 01/06/01--------- £ si [email protected]=322 £ ic 37386/37708
dot icon31/05/2001
Ad 23/04/01--------- £ si [email protected]=23 £ ic 37363/37386
dot icon02/05/2001
Ad 10/04/01--------- £ si [email protected]=229 £ ic 37134/37363
dot icon24/04/2001
Ad 23/03/01--------- £ si [email protected]=46 £ ic 37088/37134
dot icon05/04/2001
Ad 14/03/01--------- £ si [email protected]=260 £ ic 36828/37088
dot icon29/03/2001
New director appointed
dot icon12/03/2001
Ad 26/02/01--------- £ si [email protected]=253 £ ic 36575/36828
dot icon12/03/2001
Director resigned
dot icon06/03/2001
Miscellaneous
dot icon23/02/2001
Ad 16/01/01--------- £ si [email protected]=161 £ ic 36414/36575
dot icon23/02/2001
Ad 05/02/01--------- £ si [email protected]=39 £ ic 36375/36414
dot icon23/02/2001
Ad 01/02/01--------- £ si [email protected]=165 £ ic 36210/36375
dot icon23/02/2001
Ad 01/02/01--------- £ si [email protected]=92 £ ic 36118/36210
dot icon23/02/2001
Ad 29/12/00--------- £ si [email protected]=255 £ ic 35863/36118
dot icon23/02/2001
Ad 31/10/00--------- £ si [email protected]=372 £ ic 35491/35863
dot icon23/02/2001
Ad 08/09/00--------- £ si [email protected]=162 £ ic 35329/35491
dot icon23/02/2001
Ad 08/02/01--------- £ si [email protected]=46 £ ic 35283/35329
dot icon24/11/2000
Nc inc already adjusted 09/10/00
dot icon24/11/2000
Resolutions
dot icon20/10/2000
New director appointed
dot icon22/08/2000
Return made up to 03/07/00; full list of members
dot icon07/07/2000
Ad 16/05/00--------- £ si [email protected]=400 £ ic 34883/35283
dot icon07/07/2000
Ad 13/04/00--------- £ si [email protected]=54 £ ic 34829/34883
dot icon05/05/2000
Ad 25/03/00--------- £ si [email protected]=2532 £ ic 32297/34829
dot icon05/05/2000
Ad 26/02/00--------- £ si [email protected]=333 £ ic 31964/32297
dot icon05/05/2000
Full accounts made up to 1999-12-31
dot icon10/03/2000
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon08/10/1999
Ad 24/09/99--------- £ si [email protected]=381 £ ic 31583/31964
dot icon26/08/1999
Return made up to 03/07/99; full list of members
dot icon03/08/1999
Ad 18/06/99-16/07/99 £ si [email protected]=6353 £ ic 25230/31583
dot icon07/07/1999
Particulars of mortgage/charge
dot icon25/06/1999
New director appointed
dot icon25/06/1999
Resolutions
dot icon25/06/1999
Resolutions
dot icon25/06/1999
Resolutions
dot icon03/06/1999
Certificate of change of name
dot icon01/06/1999
S-div 10/05/99
dot icon01/06/1999
New director appointed
dot icon01/06/1999
Ad 10/05/99--------- £ si [email protected]=25228 £ ic 2/25230
dot icon24/02/1999
Certificate of change of name
dot icon16/07/1998
Secretary resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Registered office changed on 16/07/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon16/07/1998
New secretary appointed;new director appointed
dot icon16/07/1998
New director appointed
dot icon03/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharp, Scott
Director
03/07/1998 - 04/06/2009
5
Kendrick, Roger John
Director
20/06/2017 - Present
26
Sharp, Scott
Secretary
03/07/1998 - 15/05/2008
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About COGNISCO LIMITED

COGNISCO LIMITED is an(a) Active company incorporated on 03/07/1998 with the registered office located at Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNISCO LIMITED?

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COGNISCO LIMITED is currently Active. It was registered on 03/07/1998 .

Where is COGNISCO LIMITED located?

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COGNISCO LIMITED is registered at Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BT.

What does COGNISCO LIMITED do?

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COGNISCO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COGNISCO LIMITED?

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The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.