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COGNITIONSYS LIMITED

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

This company is commonly known as Cognitionsys Limited. The company was founded 10 years ago and was given the registration number 08740826. The firm's registered office is in PETERBOROUGH. You can find them at Unit 17 Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COGNITIONSYS LIMITED
Company Number:08740826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 17 Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, England, PE6 8FD

Secretary21 October 2013Active
Unit 25, Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, England, PE6 8FD

Director21 October 2013Active
Unit 25, Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, England, PE6 8FD

Director05 November 2014Active

People with Significant Control

Mr Anthony Zane Upward
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:English
Country of residence:England
Address:Unit 25, Sunderland Road, Northfields Industrial Estate, Peterborough, England, PE6 8FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mrs Lindsey Jane Upward
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:English
Country of residence:England
Address:Unit 25, Sunderland Road, Northfields Industrial Estate, Peterborough, England, PE6 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-08Address

Change registered office address company with date old address new address.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Change account reference date company current extended.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Officers

Change person director company with change date.

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2015-11-17Address

Change registered office address company with date old address new address.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-07-20Address

Change registered office address company with date old address new address.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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