Introduction
Watch Company
C
COGNISYS TECHNOLOGIES LTD
COGNISYS TECHNOLOGIES LTD is an active company incorporated on 21 November 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. COGNISYS TECHNOLOGIES LTD was registered 9 years ago.(SIC: 62020, 62090)
Status
active
Active since 9 years ago
Company No
10489618
LTD Company
Age
9 Years
Incorporated 21 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
20-22 Wenlock Road London, N1 7GU,
7 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FORD, Brian Craig
ActiveWenlock Road, LondonN1 7GU
Born March 1971
Director
Appointed 10 Mar 2020
FORD, Brian Craig
Wenlock Road, LondonN1 7GU
Born March 1971
Director
10 Mar 2020
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 04 Feb 2020
Resigned 10 Mar 2020
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
04 Feb 2020
Resigned 10 Mar 2020
Resigned
COETZER, Samantha
ResignedWenlock Road, LondonN1 7GU
Born July 1984
Director
Appointed 21 Nov 2016
Resigned 04 Feb 2020
COETZER, Samantha
Wenlock Road, LondonN1 7GU
Born July 1984
Director
21 Nov 2016
Resigned 04 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Craig Ford
ActiveWenlock Road, LondonN1 7GU
Born March 1971
Nature of Control
Significant influence or control
Notified 10 Mar 2020
Mr Brian Craig Ford
Wenlock Road, LondonN1 7GU
Born March 1971
Significant influence or control
10 Mar 2020
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2016
Ceased 10 Mar 2020
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
21 Nov 2016
Ceased 10 Mar 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020