Cognition Secure Ltd
Company Profile
live
MicroCognition Secure Ltd
09139707•Private Limited With Share Capital
Wilbury Farm Norbury, Whitchurch, SY134HT
Get Full Access
Incorporated
21/07/2014
Company Age
11 years
Directors
2
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Cognition Secure Ltd (09139707) is a private limited with share capital incorporated on 21/07/2014 (11 years old) and registered in whitchurch, SY134HT. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 21/07/2014
SY134HT
2 employees
Financial Overview
Total Assets
£897.0K
Liabilities
£45.2K
Net Assets
£851.7K
Est. Turnover
£397.9K
AI Estimated
Unreported
Cash
£539.0K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2014
Incorporation Company
Category:Incorporation
Date:21-07-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date07/05/2025
Latest Accounts30/11/2024
Trading Addresses
Wilbury Farm, Norbury, Whitchurch, SY134HTRegistered
Contact
441612980980info@cognitionsecure.comsales@cognitionsecure.comcognitionsecure.com
Wilbury Farm Norbury, Whitchurch, SY134HT