This company is commonly known as Cognism Limited. The company was founded 9 years ago and was given the registration number 09392705. The firm's registered office is in RICHMOND. You can find them at 12 Times Court, Retreat Road, Richmond, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | COGNISM LIMITED |
|---|---|---|
| Company Number | : | 09392705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Times Court, Retreat Road, Richmond, England, TW9 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS | Corporate Secretary | 04 January 2024 | Active |
| C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS | Director | 25 February 2020 | Active |
| C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS | Director | 25 February 2020 | Active |
| C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS | Director | 16 September 2021 | Active |
| C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS | Director | 16 January 2015 | Active |
| C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS | Director | 30 August 2022 | Active |
| C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS | Director | 09 July 2019 | Active |
| The Stables, 28, Britannia Street, London, England, WC1X 9JF | Director | 06 June 2023 | Active |
| 6, Waidstrasse, Zurich, Switzerland, 8037 | Secretary | 16 January 2015 | Active |
| Holborn Gate, 330 Holborn, London, England, WC1V 7QT | Corporate Secretary | 05 April 2018 | Active |
| 12 Times Court, Retreat Road, Richmond, England, TW9 1AF | Director | 19 December 2016 | Active |
| 5, Chancery Lane, London, England, WC2A 1LG | Director | 01 September 2019 | Active |
| 12 Times Court, Retreat Road, Richmond, England, TW9 1AF | Director | 19 December 2016 | Active |
| 5, Chancery Lane, London, England, WC2A 1LG | Director | 18 March 2022 | Active |
| 12 Times Court, Retreat Road, Richmond, England, TW9 1AF | Director | 06 December 2018 | Active |
| 12 Times Court, Retreat Road, Richmond, England, TW9 1AF | Director | 19 December 2016 | Active |
| Mr Sinan James Isilay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Waidstrasse 6, 8037, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Capital | Capital allotment shares. | Download |
| 2023-08-29 | Incorporation | Memorandum articles. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Resolution | Resolution. | Download |
| 2023-06-30 | Incorporation | Memorandum articles. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Capital | Capital allotment shares. | Download |
| 2022-12-29 | Capital | Capital allotment shares. | Download |
| 2022-11-30 | Capital | Capital allotment shares. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Capital | Capital allotment shares. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-06-19 | Officers | Change corporate secretary company with change date. | Download |
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