COGNITA TECHNOLOGIES LIMITED

Overview

Company Name	COGNITA TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04062412
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2000

Summary

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

What is the purpose of COGNITA TECHNOLOGIES LIMITED?

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

Where is COGNITA TECHNOLOGIES LIMITED located?

Registered Office Address	c/o ARCONTECH GROUP 11-21 Paul Street EC2A 4JU London England
Undeliverable Registered Office Address	No

What are the latest accounts for COGNITA TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for COGNITA TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2027
Next Confirmation Statement Due	Sep 07, 2027
Next Confirmation Statement Made Up To	Aug 24, 2026
Overdue	No

What are the latest filings for COGNITA TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2026	Confirmation statement made on Aug 24, 2026 with no updates	3 pages	CS01

Oct 21, 2025	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Aug 30, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Aug 30, 2020	Register inspection address has been changed from 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ United Kingdom to 11-21 Paul Street London EC2A 4JU	1 pages	AD02

Feb 25, 2020	Appointment of Mr Darren John Lewis as a director on Feb 24, 2020	2 pages	AP01

Feb 06, 2020	Termination of appointment of Michael Stewart Levy as a director on Jan 22, 2020	1 pages	TM01

Feb 06, 2020	Termination of appointment of Michael Stewart Levy as a secretary on Jan 22, 2020	1 pages	TM02

Oct 08, 2019	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 24, 2019 with updates	4 pages	CS01

Oct 03, 2018	Confirmation statement made on Aug 24, 2018 with updates	4 pages	CS01

Oct 01, 2018	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Sep 28, 2017	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 24, 2017 with updates	4 pages	CS01

Sep 30, 2016	Full accounts made up to Jun 30, 2016	16 pages	AA

Aug 31, 2016	Confirmation statement made on Aug 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of COGNITA TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEFFS, Matthew David c/o Arcontech Group Paul Street EC2A 4JU London 11-21 England	Feb 06, 2014		Director	c/o Arcontech Group Paul Street EC2A 4JU London 11-21 England	United Kingdom	British	1962-1	177840100001
LEWIS, Darren John c/o Arcontech Group Paul Street EC2A 4JU London 11-21 England	Feb 24, 2020		Director	c/o Arcontech Group Paul Street EC2A 4JU London 11-21 England	England	British	1973-6	83707920003
LEVY, Michael Stewart c/o Arcontech Group Paul Street EC2A 4JU London 11-21 England	May 10, 2001	Jan 22, 2020	Secretary	c/o Arcontech Group Paul Street EC2A 4JU London 11-21 England		English		69076580003
MC GROARY, Paul 25 London Road NN16 0EF Kettering Northamptonshire	Aug 24, 2000	May 10, 2001	Secretary	25 London Road NN16 0EF Kettering Northamptonshire		British		65676730001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 24, 2000	Aug 24, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
LAST, Richard Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London 8th Floor	Jan 09, 2013	Feb 06, 2014	Director	Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London 8th Floor	England	British	1957-7	80537570002
LEVY, Michael Stewart c/o Arcontech Group Paul Street EC2A 4JU London 11-21 England	Dec 07, 2007	Jan 22, 2020	Director	c/o Arcontech Group Paul Street EC2A 4JU London 11-21 England	England	English	1961-9	69076580003
MILLER, Julian Andrew Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London 8th Floor	Dec 07, 2007	Oct 01, 2009	Director	Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London 8th Floor	United Kingdom	British	1958-6	20723720002
MILLER, Julian Andrew 68 Biggleswade SG19 2LX Potton Bedfordshire	Dec 07, 2007	Jan 03, 2013	Director	68 Biggleswade SG19 2LX Potton Bedfordshire	United Kingdom	British	1958-6	20723720002
PINTER-KRAINER, Marc, Dr 47a Park Road Crouch End N8 8TE London	Aug 24, 2000	Dec 07, 2007	Director	47a Park Road Crouch End N8 8TE London		Austrian	1971-4	65591440003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 24, 2000	Aug 24, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGNITA TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcontech Group Plc

Apr 06, 2016

Paul Street

EC2A 4JU London

11-21

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

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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