Cognisance Solutions Limited
Company Profile
live
MicroCognisance Solutions Limited
04451735•Private Limited With Share Capital
124 City Road, London, EC1V2NX
Get Full Access
Incorporated
30/05/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Cognisance Solutions Limited (04451735) is a private limited with share capital incorporated on 30/05/2002 (23 years old) and registered in london, EC1V2NX. The company operates under SIC code 62020 - information technology consultancy activities.
Cognisance solutions limited is a computer software company based out of cardale park, harrogate, england, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 30/05/2002
EC1V2NX
Financial Overview
Total Assets
£927.2K
Liabilities
£11.6K
Net Assets
£915.7K
Est. Turnover
£181.6K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:01-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2011
Termination Secretary Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Annual Return
Date:14-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Address
Date:16-03-2007
Legacy
Category:Accounts
Date:14-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2006
Legacy
Category:Address
Date:03-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Annual Return
Date:27-08-2004
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
Contact
124 City Road, London, EC1V2NX