Menna Overview
Here’s a quick overview of COGNITO SYSTEMS LTD 👀 — a London based business that started in 2013.
COGNITO SYSTEMS LTD
- Company statusactive
- Company No08534110
- Age13 years 2 months Incorporated 17 May 2013
- Officers4
Address
Salisbury House, London Wall, London, EC2M 5QQ, England
COGNITO SYSTEMS LTD is an active company incorporated on 17 May 2013 and based in London, England. The company was registered 13 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
Gazette Filings Brought Up To Date
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 30 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 01 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 06 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUCHAMP, Tim | secretary | 25 Jun 2019 | |
| BEAUCHAMP, Timothy Douglas | director | Jan 1975 | 31 Aug 2021 |
| COOMBES, Thomas Daniel | director | Mar 1970 | 17 May 2013 |
| MATTHEWS, Martin Anthony | director | Dec 1950 | 17 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognito Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of COGNITO SYSTEMS LTD 👀 — a London based business that started in 2013.