Cognisoft Limited
Company Profile
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SmallCognisoft Limited
01870101•Private Limited With Share Capital
9 Corbets Tey Road, Upminster, Essex, RM142AP
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Incorporated
10/12/1984
Company Age
41 years
Directors
5
Employees
24
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Cognisoft Limited (01870101) is a private limited with share capital incorporated on 10/12/1984 (41 years old) and registered in essex, RM142AP. The company operates under SIC code 62090 - other information technology service activities.
Cognisoft supply powerful and highly flexible web-based information system to enterprises for learning providers and employment services.our experience and technology helps hundreds of public and private sector organisations to manage their work and understand its impact on their client groups.our c...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 10/12/1984
RM142AP
24 employees
Financial Overview
Total Assets
£1.07M
Liabilities
£989.6K
Net Assets
£85.3K
Est. Turnover
£3.10M
AI Estimated
Unreported
Cash
£268.4K
Key Metrics
24
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Resolution
Category:Resolution
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Capital Cancellation Shares
Category:Capital
Date:12-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Capital Cancellation Shares
Category:Capital
Date:14-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Auditors Resignation Company
Category:Auditors
Date:10-08-2011
Auditors Resignation Company
Category:Auditors
Date:04-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2010
Resolution
Category:Resolution
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2010
Termination Secretary Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Mortgage
Date:11-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Address
Date:05-05-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Capital
Date:09-05-2003
Legacy
Category:Capital
Date:09-05-2003
Resolution
Category:Resolution
Date:09-05-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:29-08-2000
Legacy
Category:Officers
Date:04-03-2000
Legacy
Category:Officers
Date:04-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/08/2026
Filing Date31/08/2025
Latest Accounts30/11/2024
Trading Addresses
9 Corbets Tey Road, Upminster, RM142APRegistered
Stafford Court, 145 Washway Road, Sale, Cheshire, M337PE
Contact
01617772900sales@cognisoft.co.uksupport@cognisoft.co.ukcognisoft.co.uk
9 Corbets Tey Road, Upminster, Essex, RM142AP