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Home > England & Wales Companies > COGNITO SYSTEMS LTD
Company Information for

COGNITO SYSTEMS LTD

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ,
Company Registration Number
08534110
Private Limited Company
Active

Company Overview

About Cognito Systems Ltd
COGNITO SYSTEMS LTD was founded on 2013-05-17 and has its registered office in London. The organisation's status is listed as "Active". Cognito Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGNITO SYSTEMS LTD
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QQ
Other companies in EC2A
 
Filing Information
Company Number 08534110
Company ID Number 08534110
Date formed 2013-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITO SYSTEMS LTD
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Companies with same name COGNITO SYSTEMS LTD
The following companies were found which have the same name as COGNITO SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cognito Systems Inc. 4257 Sherwoodtowne Blvd Suite 1508 Mississauga Ontario L4Z 1Y5 Active - Dissolution Pending (Non-compliance) Company formed on the 2006-05-08
COGNITO SYSTEMS LLC 11 BROADWAY, 18TH FLOOR New York NEW YORK NY 10004 Active Company formed on the 2013-06-04

Company Officers of COGNITO SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM ALMANDRAS
 Company Secretary 2015-09-16
THOMAS DANIEL COOMBES
 Director 2013-05-17
MARTIN ANTHONY MATTHEWS
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
AI KUMON
 Company Secretary 2013-05-17 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DANIEL COOMBES COGNITO EUROPE LIMITED Director 1998-12-16 CURRENT 1998-12-16 Active
MARTIN ANTHONY MATTHEWS THE VICTORIA FOUNDATION Director 2016-01-19 CURRENT 1985-09-11 Active
MARTIN ANTHONY MATTHEWS THE NEW VICTORIA HOSPITAL LIMITED Director 2013-11-27 CURRENT 2006-08-11 Active
MARTIN ANTHONY MATTHEWS COGNITO EUROPE LIMITED Director 2009-08-03 CURRENT 1998-12-16 Active
MARTIN ANTHONY MATTHEWS ECHOES LTD Director 2000-08-09 CURRENT 2000-08-08 Active - Proposal to Strike off
MARTIN ANTHONY MATTHEWS DANIEL MARKS RECRUITMENT LTD Director 1999-04-01 CURRENT 1999-04-01 Liquidation
MARTIN ANTHONY MATTHEWS MATTHEWS & PARTNERS LTD Director 1995-04-13 CURRENT 1995-04-12 Active
MARTIN ANTHONY MATTHEWS MARTIN MATTHEWS CONSULTANTS LIMITED Director 1991-05-15 CURRENT 1982-01-26 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.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AP01DIRECTOR APPOINTED MR TIMOTHY DOUGLAS BEAUCHAMP
2021-08-26DISS40Compulsory strike-off action has been discontinued
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AP03Appointment of Tim Beauchamp as company secretary on 2019-06-25
2019-06-25TM02Termination of appointment of Michael Graham Almandras on 2019-06-24
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 1st Floor 4 Crown Place Broadgate London EC2A 4BT
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0117/05/16 FULL LIST
2016-05-19AR0117/05/16 FULL LIST
2015-09-17TM02Termination of appointment of Ai Kumon on 2015-09-16
2015-09-17AP03Appointment of Mr Michael Graham Almandras as company secretary on 2015-09-16
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to COGNITO SYSTEMS LTD 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 COGNITO SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNITO SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COGNITO SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of COGNITO SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COGNITO SYSTEMS LTD
Trademarks
We have not found any records of COGNITO SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITO SYSTEMS LTD. 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 (62012 - Business and domestic software development) as COGNITO SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COGNITO SYSTEMS LTD 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 COGNITO SYSTEMS LTD 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 COGNITO SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5QQ