COGNISCO LIMITED

Overview

Company Name	COGNISCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03592269
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COGNISCO LIMITED?

Other information technology service activities (62090) / Information and communication

Where is COGNISCO LIMITED located?

Registered Office Address	Unit 10 Cranfield Innovation Centre University Way Cranfield MK43 0BT Bedford England
Undeliverable Registered Office Address	No

What were the previous names of COGNISCO LIMITED?

Previous Company Names
Company Name	From	Until
NETTRAIN.CO.UK LTD	Jun 04, 1999	Jun 04, 1999
RED7 LIMITED	Feb 25, 1999	Feb 25, 1999
NET TRAIN (HOLDINGS) LIMITED	Jul 03, 1998	Jul 03, 1998

What are the latest accounts for COGNISCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COGNISCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for COGNISCO LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Jul 03, 2025

Confirmation statement made on Jul 03, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Jul 08, 2024

Confirmation statement made on Jul 03, 2024 with no updates

3 pages

CS01

Jul 06, 2023

Confirmation statement made on Jul 03, 2023 with no updates

3 pages

CS01

Jul 06, 2023

Register inspection address has been changed from Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Unit 10 University Way Cranfield Bedford MK43 0BT

1 pages

AD02

May 19, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Nov 30, 2022

Registered office address changed from Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0AN England to Unit 10 Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on Nov 30, 2022

1 pages

AD01

Aug 12, 2022

Total exemption full accounts made up to Dec 31, 2021

14 pages

Jul 11, 2022

Confirmation statement made on Jul 03, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Jul 06, 2021

Confirmation statement made on Jul 03, 2021 with no updates

3 pages

CS01

Apr 07, 2021

legacy

1 pages

SH20

Apr 07, 2021

legacy

1 pages

CAP-SS

Apr 07, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled. Amount credited to distributable reserve 24/03/2021	RES13

Sep 22, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Jul 15, 2020

Confirmation statement made on Jul 03, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Termination of appointment of Alexandrea Nicole Poppleton as a director on Nov 27, 2019

1 pages

TM01

Oct 09, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Jul 30, 2019

Confirmation statement made on Jul 03, 2019 with no updates

3 pages

CS01

May 30, 2019

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 26, 2019

Registered office address changed from Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0AN on Mar 26, 2019

1 pages

AD01

Jan 11, 2019

Termination of appointment of David Andrew Lane as a director on Dec 31, 2018

1 pages

TM01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Jul 05, 2018

Confirmation statement made on Jul 03, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of COGNISCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENDRICK, Roger John University Way, Cranfield Technology Park Cranfield MK43 0FQ Bedford Conway House England	Jun 20, 2017		Director	University Way, Cranfield Technology Park Cranfield MK43 0FQ Bedford Conway House England	United Kingdom	British	1945-3	204720120001
SHARP, Scott 5 Luttlemarsh Walton Park MK7 7JD Milton Keynes Buckinghamshire	Jul 03, 1998	May 15, 2008	Secretary	5 Luttlemarsh Walton Park MK7 7JD Milton Keynes Buckinghamshire		British		59354320002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 03, 1998	Jul 03, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CLARKE, Mary Joan University Way Cranfield MK43 0BT Bedford Part Unit B, Ground Floor, Trent House England	May 01, 2004	Feb 10, 2018	Director	University Way Cranfield MK43 0BT Bedford Part Unit B, Ground Floor, Trent House England	United Kingdom	British	1948-4	98593560001
LANE, David Andrew University Way Cranfield MK43 0BT Bedford Part Unit B, Ground Floor, Trent House England	Jul 06, 2017	Dec 31, 2018	Director	University Way Cranfield MK43 0BT Bedford Part Unit B, Ground Floor, Trent House England	England	British	1956-1	236666990001
LEACH, Nicola 82 Addison Road W14 8ED London	Dec 12, 2002	Feb 13, 2004	Director	82 Addison Road W14 8ED London		British	1961-4	86842590001
LOADER, Ian Matthew 7 Ousebank Street MK16 8AP Newport Pagnell Buckinghamshire	May 10, 1999	Apr 18, 2000	Director	7 Ousebank Street MK16 8AP Newport Pagnell Buckinghamshire		British	1951-8	14808850001
MASON, Kevin 2 Rosemary Cottages OX14 3DN Burcot Oxfordshire	Feb 06, 2002	May 01, 2002	Director	2 Rosemary Cottages OX14 3DN Burcot Oxfordshire		British	1964-3	82574510001
POPECK, Howard Isaac 59 Grovelands Road Palmers Green N13 4RJ London	Jul 03, 1998	Oct 10, 2001	Director	59 Grovelands Road Palmers Green N13 4RJ London	United Kingdom	British	1950-2	19331590001
POPPLETON, Alexandrea Nicole University Way Cranfield MK43 0AN Bedford Part Unit B, Ground Floor, Trent House England	Mar 06, 2018	Nov 27, 2019	Director	University Way Cranfield MK43 0AN Bedford Part Unit B, Ground Floor, Trent House England	United Kingdom	British	1965-10	213516850001
REYNOLDS, Timothy John 30 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire	Jun 18, 1999	Nov 13, 2003	Director	30 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire	United Kingdom	British	1964-10	47951090002
RIDDLE, Nelson Smock Medway Court University Way MK43 0FQ Cranfield Technology Park Conway House Beds	Oct 23, 2012	Jul 06, 2017	Director	Medway Court University Way MK43 0FQ Cranfield Technology Park Conway House Beds	United Kingdom	American	1947-2	41386030001
RIDDLE, Nelson Smock 15 Waterside Point 2 Anhalt Road SW11 4PD London	Oct 03, 2000	Apr 01, 2004	Director	15 Waterside Point 2 Anhalt Road SW11 4PD London	United Kingdom	American	1947-2	41386030001
RUTTONSHAW, Firdaus Sam Medway Court University Way MK43 0FQ Cranfield Technology Park Conway House Beds	Nov 12, 2002	Sep 30, 2010	Director	Medway Court University Way MK43 0FQ Cranfield Technology Park Conway House Beds	United Kingdom	British	1949-4	65275830001
SHARP, Scott 5 Luttlemarsh Walton Park MK7 7JD Milton Keynes Buckinghamshire	Jul 03, 1998	Jun 04, 2009	Director	5 Luttlemarsh Walton Park MK7 7JD Milton Keynes Buckinghamshire	United Kingdom	British	1955-5	59354320002
SOUTHGATE, Colin Grieve, Sir 62 The Panoramic 152 Grosvenor Road SW1V 3JL London	Apr 04, 2001	Sep 26, 2002	Director	62 The Panoramic 152 Grosvenor Road SW1V 3JL London	England	British	1938-7	71327190003
SOUTHWORTH, David Robert Medway Court University Way MK43 0FQ Cranfield Technology Park Conway House Beds	Oct 01, 2010	Oct 23, 2012	Director	Medway Court University Way MK43 0FQ Cranfield Technology Park Conway House Beds	England	British	1949-4	6026950002
WEST, Kenneth Reginald 28 Metochiou Street Flat 20 Nicosia 1101 Cyprus	Sep 11, 2000	May 21, 2009	Director	28 Metochiou Street Flat 20 Nicosia 1101 Cyprus	Cyprus	British	1954-5	106049420001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 03, 1998	Jul 03, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGNISCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Roger John Kendrick

Jul 05, 2017

University Way

Cranfield

MK43 0BT Bedford

Unit 10 Cranfield Innovation Centre

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Nelson Smock Riddle

Apr 06, 2016

Medway Court

University Way

MK43 0FQ Cranfield Technology Park

Conway House

Beds

Yes

Nationality: American

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Mary Joan Clarke

Apr 06, 2016

Medway Court

University Way

MK43 0FQ Cranfield Technology Park

Conway House

Beds

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cognisco Group

Apr 06, 2016

University Way, Cranfield Technology Park

Cranfield

MK43 0FQ Bedford

Conway House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Bedford
Registration Number	06529067

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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