CS

COGNISCO SYSTEMS LIMITED

Active

Company number 06619421

Bedford, England · Incorporated 13 June 2008

Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, MK43 0BT, England

Last updated on 9 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECKLOE 405 LIMITED · 13 June 2008 – 1 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Roger John Kendrick
Born March 1945
Ownership Of Shares 75 To 100 Percent
5 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Change Sail Address Company With Old Address New Address
Address
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Change Sail Address Company With Old Address New Address
Address
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Resolution
Resolution
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Change Sail Address Company With Old Address New Address
Address
20 June 2018 View
Move Registers To Registered Office Company With New Address
Address
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2015 View
Accounts With Accounts Type Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Change Sail Address Company With Old Address New Address
Address
7 May 2015 View
Accounts With Accounts Type Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Small
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Accounts With Accounts Type Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Sail Address Company With Old Address
Address
13 June 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Termination Director Company
Officers
14 July 2010 View
Move Registers To Sail Company
Address
24 June 2010 View
Change Sail Address Company
Address
24 June 2010 View
Auditors Resignation Company
Auditors
18 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Accounts
2 July 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Officers
17 July 2008 View
Certificate Change Of Name Company
Change Of Name
28 June 2008 View
Incorporation Company
Incorporation
13 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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