Menna Overview
Here’s a quick overview of COGNITION SECURE LTD 👀 — a Whitchurch based business that started in 2014.
COGNITION SECURE LTD
- Company statusactive
- Company No09139707
- Age12 years Incorporated 21 July 2014
- Officers2
Address
Wilbury Farm, Norbury, Whitchurch, SY13 4HT, England
COGNITION SECURE LTD is an active company incorporated on 21 July 2014 and based in Whitchurch, England. The company was registered 12 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)
62020 Information technology consultancy activities, 85510 Sports and recreation education
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 May 2020
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOTTLIEB, Carl James | director | Dec 1979 | 21 Jul 2014 |
| GOTTLIEB, Dawn | director | Feb 1980 | 02 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dawn Gottlieb | Feb 1980 | 31 Jul 2017 |
| Mr Carl James Gottlieb | Dec 1979 | 21 Jul 2016 |
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MULLAN, Stephen John are mutual persons.
MULLAN, Stephen John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COGNITION SECURE LTD 👀 — a Whitchurch based business that started in 2014.