COGNITO SYSTEMS LTD

Key Data

Status

Active

Company No.

08534110

Incorporation date

17/05/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2013)

29/10/2025

Termination of appointment of Martin Anthony Matthews as a director on 2025-10-29

View PDF (1 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

19/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

20/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

19/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

22/06/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

31/08/2021

Appointment of Mr Timothy Douglas Beauchamp as a director on 2021-08-31

View PDF (2 pages)

26/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

06/07/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

25/06/2019

Termination of appointment of Michael Graham Almandras as a secretary on 2019-06-24

View PDF (1 pages)

25/06/2019

Appointment of Tim Beauchamp as a secretary on 2019-06-25

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

29/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

30/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/06/2016

Registered office address changed from 1st Floor 4 Crown Place Broadgate London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 2016-06-06

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

17/09/2015

Termination of appointment of Ai Kumon as a secretary on 2015-09-16

View PDF (1 pages)

17/09/2015

Appointment of Mr Michael Graham Almandras as a secretary on 2015-09-16

View PDF (2 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/06/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

10/06/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

17/05/2013

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COGNITO SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Matthews, Martin Anthony	Director	17/05/2013 - 29/10/2025	16
Coombes, Thomas Daniel	Director	17/05/2013 - Present	2
Beauchamp, Timothy Douglas	Director	31/08/2021 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About COGNITO SYSTEMS LTD

COGNITO SYSTEMS LTD is an(a) Active company incorporated on 17/05/2013 with the registered office located at Salisbury House, London Wall, London EC2M 5QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITO SYSTEMS LTD?

COGNITO SYSTEMS LTD is currently Active. It was registered on 17/05/2013 .

Where is COGNITO SYSTEMS LTD located?

COGNITO SYSTEMS LTD is registered at Salisbury House, London Wall, London EC2M 5QQ.

What does COGNITO SYSTEMS LTD do?

COGNITO SYSTEMS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COGNITO SYSTEMS LTD?

The latest filing was on 29/10/2025: Termination of appointment of Martin Anthony Matthews as a director on 2025-10-29.