General information

Name:

Cognisco Ltd

Office Address:

Unit 10 Cranfield Innovation Centre University Way Cranfield MK43 0BT Bedford

Number: 03592269

Incorporation date: 1998-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • information@cognisco.com

Website

www.cognisco.com

Description

Data updated on:

Cognisco Limited could be gotten hold of in Unit 10 Cranfield Innovation Centre University Way, Cranfield in Bedford. The firm area code is MK43 0BT. Cognisco has existed on the market for the last twenty six years. The firm reg. no. is 03592269. The company has a history in registered name change. Up till now the firm had three other names. Up till 2001 the firm was prospering under the name of Nettrain..uk and up to that point its official company name was Red7. This enterprise's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Cognisco Ltd reported its latest accounts for the financial period up to 2022-12-31. The business latest confirmation statement was filed on 2023-07-03.

The firm has obtained two trademarks, out of which one is still in use while the remaining one is expired. The first trademark was accepted in 2013. The trademark which will expire first, that is in May, 2023 is UK00003006960.

Roger K. is this firm's individual managing director, who was appointed in 2017 in June. The following limited company had been supervised by Alexandrea P. till 2019. Furthermore a different director, namely David L. gave up the position six years ago.

  • Previous company's names
  • Cognisco Limited 2001-07-12
  • Nettrain.co.uk Ltd 1999-06-04
  • Red7 Limited 1999-02-25
  • Net Train (holdings) Limited 1998-07-03

Trade marks

Trademark UK00003006960
Trademark image:Trademark UK00003006960 image
Status:Registered
Filing date:2013-05-22
Date of entry in register:2013-10-11
Renewal date:2023-05-22
Owner name:Cognisco Limited
Owner address:Conway House, Medway Court, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom, MK43 0FQ
Trademark UK00003006961
Trademark image:Trademark UK00003006961 image
Status:Opposed
Filing date:2013-05-22
Owner name:Cognisco Limited
Owner address:Conway House, Medway Court, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom, MK43 0FQ

Company staff

Roger K.

Role: Director

Appointed: 20 June 2017

Latest update: 2 February 2024

People with significant control

Roger K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Roger K.
Notified on 5 July 2017
Nature of control:
over 3/4 of shares
Nelson R.
Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control:
right to manage directors
substantial control or influence
Mary C.
Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control:
right to manage directors
substantial control or influence
Cognisco Group
Address: Conway House University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Bedford
Registration number 06529067
Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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