Cognita Technologies Limited

Active04062412 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Arcontech Group PLC
Accounts type
Total exemption full
Region
Greater London
Address
11-21 Paul Street
London
EC2A 4JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2020
Also at Arcontech Limited, Arcontech Solutions Limited
British
Born June 1973 (53)
Director · Appointed 6 February 2014
Also at Arcontech Group PLC, Arcontech Limited, Arcontech Solutions Limited · more companies
British
Born January 1962 (64)
Officer history (9 former)
24 February 2020
Appointed Lewis, Darren John as Director
22 January 2020
Resigned Levy, Michael Stewart as Director
22 January 2020
Resigned Levy, Michael Stewart as Secretary
6 February 2014
Appointed Jeffs, Matthew David as Director
6 February 2014
Resigned Last, Richard as Director
9 January 2013
Appointed Last, Richard as Director
3 January 2013
Resigned Miller, Julian Andrew as Director
1 October 2009
Resigned Miller, Julian Andrew as Director
7 December 2007
Resigned Pinter-Krainer, Marc, Dr as Director
7 December 2007
Appointed Miller, Julian Andrew as Director
7 December 2007
Appointed Miller, Julian Andrew as Director
7 December 2007
Appointed Levy, Michael Stewart as Director
10 May 2001
Appointed Levy, Michael Stewart as Secretary
10 May 2001
Resigned Mc Groary, Paul as Secretary
24 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 August 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 August 2000
Appointed Mc Groary, Paul as Secretary
24 August 2000
Appointed Pinter-Krainer, Marc, Dr as Director
24 August 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arcontech Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates24 August 2026
21 October 2025Total exemption full accounts30 June 2025
26 August 2025Confirmation statement with no updates24 August 2025
22 October 2024Total exemption full accounts30 June 2024
4 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

Some other companies at this address

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Accesspoint Technologies Ltd
Atech Group Limited
Atech Holdco Limited
Atech Support Limited
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