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 |
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| Company Number | : | 12427407 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 January 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Merlin House, No.1 Langstone Business Park, Newport, Wales, NP18 2HJ |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Cas Troggi, Caldicot, Wales, NP26 4NX | Director | 27 January 2020 | Active |
| 20, Cas Troggi, Caldicot, Wales, NP26 4NX | Director | 21 April 2020 | Active |
| 20, Cas Troggi, Caldicot, Wales, NP26 4NX | Director | 21 April 2020 | Active |
People with Significant Control
| Mr Benjamin James Stephens |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Address | : | 15, Guildford Street, Hereford, HR4 0DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Driscoll |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 20, Cas Troggi, Caldicot, Wales, NP26 4NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Malcolm James |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1, Wellfield Close, Pontypool, Wales, NP4 0SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)