Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Cognisco Limited
- Incorporated
- 3 July 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Roger John Kendrick
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 10 Cranfield Innovation Centre University WayCranfieldBedfordMK43 0BT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2017
British
Born March 1945 (81)
Officer history (18 former)
27 November 2019
31 December 2018
6 March 2018
10 February 2018
6 July 2017
6 July 2017
20 June 2017
23 October 2012
23 October 2012
1 October 2010
30 September 2010
4 June 2009
21 May 2009
15 May 2008
1 May 2004
1 April 2004
13 February 2004
Resigned Leach, Nicola as Director
13 November 2003
12 December 2002
Appointed Leach, Nicola as Director
12 November 2002
26 September 2002
1 May 2002
Resigned Mason, Kevin as Director
6 February 2002
Appointed Mason, Kevin as Director
10 October 2001
4 April 2001
3 October 2000
11 September 2000
18 April 2000
Resigned Loader, Ian Matthew as Director
18 June 1999
10 May 1999
Appointed Loader, Ian Matthew as Director
3 July 1998
3 July 1998
3 July 1998
3 July 1998
3 July 1998
3 July 1998
3 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1945 (81)
Former controllers (3)
5 July 2017
5 July 2017
5 July 2017
Ceased Cognisco Group — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 11 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 July 2024 | Confirmation statement with no updates | 3 July 2024 |
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