Menna Overview
Here’s a quick overview of COGNISOFT HOLDINGS LIMITED 👀 — a Upminster, Essex based business that started in 2020.
COGNISOFT HOLDINGS LIMITED
- Company statusactive
- Company No12915651
- Age6 years 2 months Incorporated 30 September 2020
- Officers4
Address
9 Corbets Tey Road, Upminster, Essex, RM14 2AP, United Kingdom
COGNISOFT HOLDINGS LIMITED is an active company incorporated on 30 September 2020 and based in Upminster, Essex, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 16 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 13 Feb 2025
Capital Cancellation Shares
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 29 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Resolution
4 Years Ago on 22 Jun 2022
Memorandum Articles
4 Years Ago on 22 Jun 2022
Memorandum Articles
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 27 May 2022
Capital Allotment Shares
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 04 Dec 2020
Resolution
6 Years Ago on 20 Nov 2020
Memorandum Articles
6 Years Ago on 20 Nov 2020
Capital Allotment Shares
6 Years Ago on 13 Nov 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBSON, Scott Michael | secretary | 30 Sept 2020 | |
| COOK, Emma Nicola | director | Dec 1969 | 30 Sept 2020 |
| ROBSON, Scott Michael | director | Mar 1974 | 30 Sept 2020 |
| SEAGERS, Clive Alan | director | Jul 1953 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sarah Jane Lord | Feb 1967 | 30 Sept 2020 |
| Emma Nicola Cook | Dec 1969 | 30 Sept 2020 |
| Voxtur Group Ltd | 30 Sept 2020 |
Related Companies
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COOK, Emma Nicola, ROBSON, Scott Michael are mutual persons.
ROBSON, Scott Michael are mutual persons.
ROBSON, Scott Michael 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 COGNISOFT HOLDINGS LIMITED 👀 — a Upminster, Essex based business that started in 2020.