CS

COGNAI SOLUTIONS LTD

Active

Company number 06958030

Feltham, England · Incorporated 9 July 2009

430 Legacy Centre Hampton Road West, Feltham, Middlesex, TW13 6DH, England

Last updated on 19 May 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

BDISYSTEMS LIMITED · 9 July 2009 – 6 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Capital table

Updated on 19 May 2026
  • THANYAL KAISER SHARIF (33.3%)
  • MOHAMMED SAIF SHARIF (33.3%)
  • HASHIM SHARIF (33.3%)
Total shares
78
Nominal value
£78.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 78 GBP £78.000
Total 78

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HASHIM SHARIF ORDINARY 26 33.33% 26 33.33%
MOHAMMED SAIF SHARIF ORDINARY 26 33.33% 26 33.33%
THANYAL KAISER SHARIF ORDINARY 26 33.33% 26 33.33%
Total 78 100% 78 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Thanyal Kaiser Sharif
Born May 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 November 2025
PS
Mr Mohammed Saif Sharif
Born July 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 November 2025
PS
Mr Hashim Sharif
Born July 2000
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
28 April 2026 View
Dissolution Application Strike Off Company
Dissolution
18 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Certificate Change Of Name Company
Change Of Name
6 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Termination Secretary Company With Name
Officers
16 August 2011 View
Termination Secretary Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2010 View
Incorporation Company
Incorporation
9 July 2009 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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