Menna Overview
Here’s a quick overview of COGNISM LIMITED 👀 — a London based business that started in 2015.
COGNISM LIMITED
- Company statusactive
- Company No09392705
- Age11 years 6 months Incorporated 16 January 2015
- Officers8
Address
C/O Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, EC4N 7AE, England
COGNISM LIMITED is an active company incorporated on 16 January 2015 and based in London, England. The company was registered 11 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)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Group
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Resolution
10 Months Ago on 12 Sep 2025
Capital Allotment Shares
11 Months Ago on 25 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 04 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WCA SECRETARIAL LIMITED | corporate secretary | 04 Jan 2024 | |
| AKRAM, Imran | director | May 1980 | 25 Feb 2020 |
| DAFFERN, Peter Michael | director | Oct 1965 | 19 Mar 2025 |
| DRAMALIOTI-TAYLOR, Maria | director | Jun 1969 | 11 Mar 2025 |
| ISILAY, Sinan James | director | Feb 1978 | 16 Jan 2015 |
| KANNAN, Charanya | director | Mar 1985 | 30 Aug 2022 |
| MELYMUKA, Matthew William | director | Apr 1987 | 09 Jul 2019 |
| YARED, Rana | director | Mar 1984 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sinan James Isilay | Feb 1978 | 06 Apr 2016 |
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Here’s a quick overview of COGNISM LIMITED 👀 — a London based business that started in 2015.