Menna Overview
Here’s a quick overview of COGNISOFT LIMITED 👀 — a Upminster, Essex based business that started in 1984.
COGNISOFT LIMITED
- Company statusactive
- Company No01870101
- Age41 years 7 months Incorporated 10 December 1984
- Officers5
Address
9 Corbets Tey Road, Upminster, Essex, RM14 2AP, United Kingdom
COGNISOFT LIMITED is an active company incorporated on 10 December 1984 and based in Upminster, Essex, United Kingdom. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Nov 2020
Resolution
5 Years Ago on 19 Nov 2020
Memorandum Articles
5 Years Ago on 19 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 25 Sep 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 25 Sep 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Dec 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBSON, Scott | secretary | 18 Jan 2012 | |
| COOK, Emma Nicola | director | Dec 1969 | 22 Feb 2000 |
| ROBSON, Scott Michael | director | Mar 1974 | 18 Dec 2013 |
| SEAGERS, Clive | director | Apr 1953 | 03 Jun 2010 |
| WENDEN, Gregory | director | Feb 1974 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Cook | Dec 1969 | 30 Sept 2020 |
| Voxtur Group Ltd | 28 Oct 2019 | |
| Mr Clive Alan Seagers | Jul 1953 | 06 Apr 2016 |
Related Companies
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ROBSON, Scott Michael are mutual persons.
ROBSON, Scott Michael are mutual persons.
ZEALLEY, Richard John are mutual persons.
ZEALLEY, Richard John are mutual persons.
COGNISOFT HOLDINGS LIMITED
COOK, Emma Nicola, ROBSON, Scott Michael are mutual persons.
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Menna Overview
Here’s a quick overview of COGNISOFT LIMITED 👀 — a Upminster, Essex based business that started in 1984.