COGNITIONSYS LIMITED

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COGNITIONSYS LIMITED

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Key Data

Status

Active

Company No.

08740826

Incorporation date

21/10/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 25, Sunderland Road Northfields Industrial Estate, Market Deeping, Peterborough PE6 8FDCopy
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Latest events (Record since 21/10/2013)
dot icon04/03/2026
Confirmation statement made on 2026-02-27 with updates
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
dot icon30/04/2025
Notification of Overwatch Intelligence Limited as a person with significant control on 2025-04-25
dot icon30/04/2025
Cessation of Anthony Zane Upward as a person with significant control on 2025-04-25
dot icon30/04/2025
Cessation of Lindsey Jane Upward as a person with significant control on 2025-04-25
dot icon05/02/2025
Change of details for Mr Anthony Zane Upward as a person with significant control on 2024-08-30
dot icon05/02/2025
Change of details for Mrs Lindsey Jane Upward as a person with significant control on 2024-08-30
dot icon05/02/2025
Director's details changed for Mr Anthony Zane Upward on 2024-08-30
dot icon05/02/2025
Director's details changed for Mrs Lindsey Jane Upward on 2024-08-30
dot icon08/05/2024
Micro company accounts made up to 2024-03-31
dot icon29/02/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon14/12/2023
Micro company accounts made up to 2023-03-31
dot icon11/11/2022
Micro company accounts made up to 2022-03-31
dot icon10/03/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon08/03/2022
Registered office address changed from Unit 17 Sunderland Road, Northfields Industrial Estate Market Deeping Peterborough PE6 8FD to Unit 25, Sunderland Road Northfields Industrial Estate Market Deeping Peterborough PE6 8FD on 2022-03-08
dot icon25/05/2021
Micro company accounts made up to 2021-03-31
dot icon08/04/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon21/11/2019
Micro company accounts made up to 2019-03-31
dot icon27/02/2019
Confirmation statement made on 2019-02-27 with updates
dot icon09/07/2018
Micro company accounts made up to 2018-03-31
dot icon15/03/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon25/08/2017
Current accounting period extended from 2017-10-31 to 2018-03-31
dot icon16/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon27/02/2017
Confirmation statement made on 2017-02-27 with updates
dot icon01/11/2016
Confirmation statement made on 2016-10-10 with updates
dot icon25/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon17/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon17/11/2015
Director's details changed for Lindsey Jane Upward on 2015-10-01
dot icon17/11/2015
Registered office address changed from C/O Jdb Accountants Eventus Sunderland Road Northfields Industrial Estate Market Deeping Peterborough Lincs PE6 8FD England to Unit 17 Sunderland Road, Northfields Industrial Estate Market Deeping Peterborough PE6 8FD on 2015-11-17
dot icon21/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon20/07/2015
Registered office address changed from 16 Barleyfield Langtoft Peterborough PE6 9RF to C/O Jdb Accountants Eventus Sunderland Road Northfields Industrial Estate Market Deeping Peterborough Lincs PE6 8FD on 2015-07-20
dot icon17/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon17/11/2014
Appointment of Lindsey Jane Upward as a director on 2014-11-05
dot icon21/10/2013
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

4
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
133.34K
-
0.00
-
-
2023
4
190.34K
-
0.00
-
-
2024
4
194.25K
-
0.00
-
-
2024
4
194.25K
-
0.00
-
-

Employees

2024

Employees

4 Ascended0 % *

Net Assets(GBP)

194.25K £Ascended2.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Upward, Anthony Zane
Director
21/10/2013 - Present
5
Upward, Lindsey Jane
Director
05/11/2014 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About COGNITIONSYS LIMITED

COGNITIONSYS LIMITED is an(a) Active company incorporated on 21/10/2013 with the registered office located at Unit 25, Sunderland Road Northfields Industrial Estate, Market Deeping, Peterborough PE6 8FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITIONSYS LIMITED?

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COGNITIONSYS LIMITED is currently Active. It was registered on 21/10/2013 .

Where is COGNITIONSYS LIMITED located?

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COGNITIONSYS LIMITED is registered at Unit 25, Sunderland Road Northfields Industrial Estate, Market Deeping, Peterborough PE6 8FD.

What does COGNITIONSYS LIMITED do?

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

How many employees does COGNITIONSYS LIMITED have?

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COGNITIONSYS LIMITED had 4 employees in 2024.

What is the latest filing for COGNITIONSYS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-27 with updates.