General information

Name:

Cognito Systems Limited

Office Address:

Salisbury House London Wall EC2M 5QQ London

Number: 08534110

Incorporation date: 2013-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cognito Systems Ltd with reg. no. 08534110 has been a part of the business world for eleven years. This Private Limited Company can be found at Salisbury House, London Wall in London and its post code is EC2M 5QQ. This business's classified under the NACE and SIC code 62012 - Business and domestic software development. Its most recent annual accounts cover the period up to December 31, 2022 and the most current confirmation statement was submitted on May 17, 2023.

Because of the enterprise's constant growth, it became necessary to acquire more directors: Timothy B., Martin M. and Thomas C. who have been collaborating since 2021 to exercise independent judgement of this business. Additionally, the director's efforts are often backed by a secretary - Tim B., who was selected by this business in 2019.

The companies with significant control over this firm are as follows: Cognito Europe Limited owns over 3/4 of company shares. This business can be reached in London at London Wall, EC2M 5QQ and was registered as a PSC under the reg no 03684146.

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 31 August 2021

Latest update: 11 March 2024

Tim B.

Role: Secretary

Appointed: 25 June 2019

Latest update: 11 March 2024

Martin M.

Role: Director

Appointed: 17 May 2013

Latest update: 11 March 2024

Thomas C.

Role: Director

Appointed: 17 May 2013

Latest update: 11 March 2024

People with significant control

Cognito Europe Limited
Address: Salisbury House London Wall, London, EC2M 5QQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03684146
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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