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COGNISCO OVERSEAS LIMITED

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COGNISCO OVERSEAS LIMITED

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Key Data

Status

Active

Company No.

06619478

Incorporation date

13/06/2008

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BTCopy
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Latest events (Record since 13/06/2008)
dot icon25/06/2026
Confirmation statement made on 2026-06-13 with no updates
View PDF (3 pages)
dot icon07/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon26/06/2025
Register inspection address has been changed from Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England to Unit 10 Cranfield Innovation Centre University Way, Cranfield Bedford Bedfordshire MK43 0BT
View PDF (1 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-13 with no updates
View PDF (3 pages)
dot icon11/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon19/05/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon30/11/2022
Registered office address changed from Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England to Unit 10 Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 2022-11-30
View PDF (1 pages)
dot icon12/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-13 with no updates
View PDF (3 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon15/06/2021
Register(s) moved to registered office address Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN
View PDF (1 pages)
dot icon15/06/2021
Register inspection address has been changed from Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN
View PDF (1 pages)
dot icon15/06/2021
Registered office address changed from Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN on 2021-06-15
View PDF (1 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-13 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-13 with no updates
View PDF (3 pages)
dot icon19/12/2019
Termination of appointment of Alexandrea Nicole Poppleton as a director on 2019-11-27
View PDF (1 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-13 with no updates
View PDF (3 pages)
dot icon30/05/2019
Resolutions
View PDF (11 pages)
dot icon21/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon11/01/2019
Termination of appointment of David Andrew Lane as a director on 2018-12-31
View PDF (1 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon05/07/2018
Confirmation statement made on 2018-06-13 with updates
View PDF (4 pages)
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
View PDF (1 pages)
dot icon15/03/2018
Registered office address changed from Conway House Medway Court University Way Cranfield Technology Park Cranfield Bedford Bedfordshire MK43 0FQ to Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT on 2018-03-15
View PDF (1 pages)
dot icon15/03/2018
Appointment of Ms Alexandrea Nicole Poppleton as a director on 2018-03-06
View PDF (2 pages)
dot icon15/03/2018
Termination of appointment of Mary Joan Clarke as a director on 2018-02-10
View PDF (1 pages)
dot icon18/01/2018
Notification of Roger John Kendrick as a person with significant control on 2017-07-05
View PDF (2 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon10/08/2017
Appointment of Mr David Andrew Lane as a director on 2017-07-06
View PDF (2 pages)
dot icon04/08/2017
Termination of appointment of Robert Charles Cain as a director on 2017-07-06
View PDF (1 pages)
dot icon02/08/2017
Appointment of Mr Roger John Kendrick as a director on 2017-06-20
View PDF (2 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-13 with no updates
View PDF (3 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon19/07/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2016
Register inspection address has been changed from C/O Wisteria Ltd Camrose House 2a Camerose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
View PDF (1 pages)
dot icon01/12/2015
Registration of charge 066194780001, created on 2015-11-25
View PDF (32 pages)
dot icon28/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon09/07/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (4 pages)
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 Camerose Avenue Edgeware Middlesex HA8 6EG
View PDF (1 pages)
dot icon29/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon08/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2013
Appointment of Mr Robert Charles Cain as a director
View PDF (2 pages)
dot icon10/07/2013
Termination of appointment of David Southworth as a director
View PDF (1 pages)
dot icon10/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon03/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon29/06/2011
Termination of appointment of Emw Directors Limited as a director
View PDF (1 pages)
dot icon28/06/2011
Appointment of David Robert Southworth as a director
View PDF (2 pages)
dot icon28/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2011
Termination of appointment of Firdaus Ruttonshaw as a director
View PDF (1 pages)
dot icon13/06/2011
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
View PDF (1 pages)
dot icon07/06/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon25/09/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon07/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/05/2010
Auditor's resignation
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Firdaus Sam Ruttonshaw on 2010-03-10
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Mary Clarke on 2010-03-10
View PDF (2 pages)
dot icon13/07/2009
Return made up to 13/06/09; full list of members
View PDF (3 pages)
dot icon10/07/2009
Location of register of members
View PDF (1 pages)
dot icon10/07/2009
Appointment terminated director kenneth west
View PDF (1 pages)
dot icon02/07/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon02/07/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon17/07/2008
Registered office changed on 17/07/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon
View PDF (1 pages)
dot icon17/07/2008
Appointment terminate, secretary emw secretaries LIMITED logged form
View PDF (1 pages)
dot icon17/07/2008
Director appointed firdaus sam ruttonshaw
View PDF (3 pages)
dot icon17/07/2008
Appointment terminated secretary emw secretaries LIMITED
View PDF (1 pages)
dot icon17/07/2008
Director appointed kenneth reginald dawson west
View PDF (3 pages)
dot icon17/07/2008
Director appointed mary clarke
View PDF (3 pages)
dot icon28/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

COGNISCO OVERSEAS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COGNISCO OVERSEAS LIMITED

COGNISCO OVERSEAS LIMITED is an(a) Active company incorporated on 13/06/2008 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 OVERSEAS LIMITED?

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COGNISCO OVERSEAS LIMITED is currently Active. It was registered on 13/06/2008 .

Where is COGNISCO OVERSEAS LIMITED located?

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

What does COGNISCO OVERSEAS LIMITED do?

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

What is the latest filing for COGNISCO OVERSEAS LIMITED?

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The latest filing was on 25/06/2026: Confirmation statement made on 2026-06-13 with no updates.