COGNITION SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cognition Software Limited. The company was founded 18 years ago and was given the registration number 05800237. The firm's registered office is in COLCHESTER. You can find them at Lodge House Lodge Lane, Langham, Colchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	COGNITION SOFTWARE LIMITED
Company Number	:	05800237
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Lodge House Lodge Lane, Langham, Colchester, CO4 5NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lodge House, Lodge Lane, Langham, Colchester, England, CO4 5NE	Secretary	28 April 2006	Active
Lodge House, Lodge Lane, Langham, Colchester, England, CO4 5NE	Director	28 April 2006	Active
Lodge House, Lodge Lane, Langham, Colchester, England, CO4 5NE	Director	20 March 2012	Active

People with Significant Control

Cognizance Holdings Ltd
Notified on	:	03 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lodge House, Lodge Lane, Colchester, United Kingdom, CO4 5NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Douglas Lock
Notified on	:	28 April 2017
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Address	:	Lodge House, Lodge Lane, Colchester, CO4 5NE
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)