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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 InformationRoleAppointedStatus
Lodge House, Lodge Lane, Langham, Colchester, England, CO4 5NE

Secretary28 April 2006Active
Lodge House, Lodge Lane, Langham, Colchester, England, CO4 5NE

Director28 April 2006Active
Lodge House, Lodge Lane, Langham, Colchester, England, CO4 5NE

Director20 March 2012Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type unaudited abridged.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Address

Change registered office address company with date old address.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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