Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Cognito Systems Ltd
- Incorporated
- 17 May 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Salisbury HouseLondon WallLondonEC2M 5QQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1975 (51)
Beauchamp, Tim
Secretary · Appointed 25 June 2019
British
Born March 1970 (56)
Officer history (3 former)
29 October 2025
31 August 2021
25 June 2019
Appointed Beauchamp, Tim as Secretary
24 June 2019
Resigned Almandras, Michael Graham as Secretary
16 September 2015
Appointed Almandras, Michael Graham as Secretary
16 September 2015
Resigned Kumon, Ai as Secretary
17 May 2013
17 May 2013
Appointed Kumon, Ai as Secretary
17 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03684146
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 December 2023 |
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