Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Cognitionsys Limited
- Incorporated
- 21 October 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Lindsey Jane Upward
- Owned by
- Accounts type
- Micro entity
- Address
- Unit 25Sunderland Road Northfields Industrial EstateMarket DeepingPeterboroughPE6 8FD
Officers 3 active
Officer details are public data from the Companies House register.
Upward, Lindsey Jane
Director · Appointed 5 November 2014
English
Born August 1979 (47)
Upward, Lindsey Jane
Secretary · Appointed 21 October 2013
Director · Appointed 21 October 2013
Also at Integrity Assured Limited · more companies
English
Born April 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15390940
Former controllers (2)
25 April 2025
25 April 2025
Ceased Lindsey Jane Upward — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cognitionsys Limited This company Owns 75–100% of shares
Cyber Overwatch Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £154,397
- Employees
- 4
- Debt Ratio
- 44%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £97,076 | £120,187 | £107,151 | £45,095 | £52,166 | £57,898 |
| Current Assets | £179,956 | £167,150 | £248,279 | £255,438 | £127,757 | £73,870 |
| Creditors (< 1 year) | £109,971 | £72,423 | £136,424 | £122,094 | £110,778 | £114,522 |
| Creditors (> 1 year) | £12,664 | £20,663 | £28,662 | |||
| Net Current Assets | £69,985 | £94,727 | £111,855 | £133,344 | £16,979 | (£40,652) |
| Net Assets | £154,397 | £194,251 | £190,344 | |||
| Shareholder Funds | £154,397 | £194,251 | £190,344 | £178,439 | £69,145 | £17,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 30 April 2025 | Cessation of a person with significant control | |||
| 30 April 2025 | Cessation of a person with significant control | |||
| 30 April 2025 | Notification of a person with significant control |
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