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COGNYS LIMITED

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

This company is commonly known as Cognys Limited. The company was founded 4 years ago and was given the registration number 12427407. The firm's registered office is in NEWPORT. You can find them at Merlin House, No.1 Langstone Business Park, Newport, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COGNYS LIMITED
Company Number:12427407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Merlin House, No.1 Langstone Business Park, Newport, Wales, NP18 2HJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cas Troggi, Caldicot, Wales, NP26 4NX

Director27 January 2020Active
20, Cas Troggi, Caldicot, Wales, NP26 4NX

Director21 April 2020Active
20, Cas Troggi, Caldicot, Wales, NP26 4NX

Director21 April 2020Active

People with Significant Control

Mr Benjamin James Stephens
Notified on:27 January 2020
Status:Active
Date of birth:June 1979
Nationality:British
Address:15, Guildford Street, Hereford, HR4 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Driscoll
Notified on:27 January 2020
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Wales
Address:20, Cas Troggi, Caldicot, Wales, NP26 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Malcolm James
Notified on:27 January 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Wales
Address:1, Wellfield Close, Pontypool, Wales, NP4 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-02Dissolution

Dissolution application strike off company.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

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

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-09-25Address

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

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2020-04-21Officers

Appoint person director company with name date.

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2020-04-21Officers

Appoint person director company with name date.

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2020-01-27Incorporation

Incorporation company.

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