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Company Information for

KOGNOS LIMITED

142 Station Road, Chingford, London, E4 6AN,

Company Registration Number

08001231

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kognos Ltd

KOGNOS LIMITED was founded on 2012-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kognos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

KOGNOS LIMITED

Legal Registered Office

142 Station Road
Chingford
London
E4 6AN
Other companies in IG9

Previous Names

SS TWO LIMITED

04/02/2016

Filing Information

Company Number		08001231
Company ID Number		08001231
Date formed		2012-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-30
Account next due		2022-12-30
Latest return		2022-03-22
Return next due		2023-04-05
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-19 07:42:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KOGNOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL RESERVE MANAGEMENT LIMITED M J ROBERTS ASSOCIATES LIMITED MJRA SECRETARIES LTD MJRA SERVICES LIMITED TOWNSEND ADVISORY SERVICES LTD

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Companies with same name KOGNOS LIMITED

The following companies were found which have the same name as KOGNOS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KOGNOS ENTERPRISES, INC.	13876 S.W. 56TH STREET MIAMI FL 33175	Inactive	Company formed on the 1999-12-15
KOGNOS PRINCIP INTELLIGENCE LIMITED	ST JAMES HOUSE 30 LLWYN PASSAT PENARTH CF64 1SE	Active	Company formed on the 2004-03-10
KOGNOS TECHNOLOGIES CONSULTING PRIVATE LIMITED	38 RETREAT 22/1 CUNNINGHAM ROAD BANGALORE Karnataka 560052	ACTIVE	Company formed on the 2007-08-31
KOGNOS UK LIMITED	142 Station Road Chingford E4 6AN	Active	Company formed on the 2019-01-10
KOGNOS.EV LTD	142 STATION ROAD LONDON E4 6AN	Active	Company formed on the 2022-07-04
KOGNOSCENTI LTD	338 PRINCESS PARK MANOR ROYAL DRIVE LONDON N11 3GX	Active	Company formed on the 2007-02-20
KOGNOSCENT TECHNOLOGIES, LLC	5909 FLINT RIDGE DRIVE FLOWER MOUND Texas 75028	Dissolved	Company formed on the 2015-12-14

Company Officers of KOGNOS LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY JOSEPH CRISELL	Director	2017-02-01
ANTHONY SIMON MEAGER	Director	2012-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON KENWORTHY TURNER	Director	2012-07-01	2016-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY JOSEPH CRISELL	FLEET 21 LIMITED	Director	2013-03-01	CURRENT	2011-10-12	Liquidation
JEFFREY JOSEPH CRISELL	FOOTPRINT APP DEVELOPMENT LIMITED	Director	2013-01-01	CURRENT	2012-08-13	Dissolved 2017-10-25
ANTHONY SIMON MEAGER	FOOTPRINT APP DEVELOPMENT LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2017-10-25
ANTHONY SIMON MEAGER	TRADE ED LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Dissolved 2017-06-20
ANTHONY SIMON MEAGER	FLEET 21 LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Liquidation
ANTHONY SIMON MEAGER	FOOTPRINT MEDIA (ESSEX) LTD	Director	2010-02-15	CURRENT	2010-02-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-10		Compulsory strike-off action has been suspended
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-29	DISS40	Compulsory strike-off action has been discontinued
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-06-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/18 FROM 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB
2018-04-19	AA	30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-31	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-17	DISS40	Compulsory strike-off action has been discontinued
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-07	AP01	DIRECTOR APPOINTED MR JEFFREY JOSEPH CRISELL
2016-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-02-04	RES15	CHANGE OF NAME 04/02/2016
2016-02-04	CERTNM	Company name changed ss two LIMITED\certificate issued on 04/02/16
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON KENWORTHY TURNER
2015-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-16	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-05-15	CH01	Director's details changed for Mr Anthony Simon Meager on 2013-01-02
2012-07-18	AP01	DIRECTOR APPOINTED SIMON KENWORTHY TURNER
2012-03-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KOGNOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KOGNOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KOGNOS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOGNOS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-22	£ 100
Shareholder Funds	2012-03-22	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KOGNOS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KOGNOS LIMITED

Trademarks

We have not found any records of KOGNOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KOGNOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as KOGNOS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where KOGNOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KOGNOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KOGNOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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