Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Cognisco Systems Limited
- Incorporated
- 13 June 2008 (18 years)
- Previously known as
- Seckloe 405 Limited (until 1 July 2008)This list may be incomplete. See all names on Companies House
- 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (7 former)
27 November 2019
31 December 2018
6 March 2018
10 February 2018
6 July 2017
6 July 2017
20 June 2017
21 May 2010
18 September 2008
24 June 2008
24 June 2008
24 June 2008
Resigned Emw Secretaries Limited as Corporate Secretary
24 June 2008
Resigned Emw Directors Limited as Corporate Director
13 June 2008
Appointed Emw Secretaries Limited as Corporate Secretary
13 June 2008
Appointed Emw Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1945 (81)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 June 2025 | Register inspection address has been changed | |||
| 25 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 11 October 2024 | Total exemption full accounts | 31 December 2023 |
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