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Home > England & Wales Companies > COGNISOFT LIMITED
Company Information for

COGNISOFT LIMITED

9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP,
Company Registration Number
01870101
Private Limited Company
Active

Company Overview

About Cognisoft Ltd
COGNISOFT LIMITED was founded on 1984-12-10 and has its registered office in Upminster. The organisation's status is listed as "Active". Cognisoft Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COGNISOFT LIMITED
 
Legal Registered Office
9 CORBETS TEY ROAD
UPMINSTER
ESSEX
RM14 2AP
Other companies in CM13
 
Filing Information
Company Number 01870101
Company ID Number 01870101
Date formed 1984-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB403598843  
Last Datalog update: 2024-10-05 16:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNISOFT LIMITED
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Companies with same name COGNISOFT LIMITED
The following companies were found which have the same name as COGNISOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGNISOFT CORPORATION 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 1996-04-02
COGNISOFT ACQUISITION CORPORATION Delaware Unknown
COGNISOFT TECHNOLOGIES LLC 700 ROUTE 130 N STE 106 CINNAMINSON NJ 08077 Active Company formed on the 2016-03-18
COGNISOFT INC North Carolina Unknown
COGNISOFT TECHNOLOGIES LLC Michigan UNKNOWN
COGNISOFT INCORPORATED New Jersey Unknown
COGNISOFT TECHNOLOGIES LLC New Jersey Unknown
COGNISOFT TECHNOLOGIES LLC California Unknown
COGNISOFT DEVELOPMENT CORP North Carolina Unknown
COGNISOFT SOLUTIONS LLC North Carolina Unknown
COGNISOFT TECHNOLOGIES LLC Arkansas Unknown
COGNISOFT HOLDINGS LIMITED 9 CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AP Active Company formed on the 2020-09-30

Company Officers of COGNISOFT LIMITED

Current Directors
Officer Role Date Appointed
SCOTT ROBSON
 Company Secretary 2012-01-18
LINDA CLARK
 Director 2010-06-03
EMMA NICOLA COOK
 Director 2000-02-22
ANTHONY HOWARTH
 Director 2000-02-22
SCOTT MICHAEL ROBSON
 Director 2013-12-18
CLIVE SEAGERS
 Director 2010-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE SEAGERS
 Company Secretary 2010-06-03 2012-01-18
EMMA NICOLA COOK
 Company Secretary 1996-08-31 2010-06-03
ROBIN FAIRFAX LORD
 Director 1991-08-23 2010-06-03
ROBIN FAIRFAX LORD
 Company Secretary 1991-12-02 2004-04-21
DESMOND JACKSON
 Director 1991-08-23 1996-08-31
RICHARD JOHN ZEALLEY
 Director 1991-08-23 1992-12-18
JILL CALVERT LORD
 Company Secretary 1991-08-23 1991-12-02
WERNER TABARELLI
 Company Secretary 1991-08-23 1991-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA CLARK SKYLAND GLOBAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
LINDA CLARK MICRODEC UK LIMITED Director 2008-03-11 CURRENT 2008-03-11 Liquidation
LINDA CLARK MICRODEC LIMITED Director 1992-07-23 CURRENT 1983-11-01 Liquidation
ANTHONY HOWARTH SKYLAND GLOBAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
SCOTT MICHAEL ROBSON SKYLAND GLOBAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
SCOTT MICHAEL ROBSON MICRODEC UK LIMITED Director 2013-12-17 CURRENT 2008-03-11 Liquidation
SCOTT MICHAEL ROBSON MICRODEC LIMITED Director 2013-12-17 CURRENT 1983-11-01 Liquidation

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
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM 9 9 Corbets Tey Road Upminster Essex RM14 2AP United Kingdom
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM Stafford Court 145 Washway Road Sale Cheshire M33 7PE England
2024-08-29Unaudited abridged accounts made up to 2023-11-30
2024-08-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA COOK
2024-08-02CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-08-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-12-10AP01DIRECTOR APPOINTED MR GREGORY WENDEN
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-11-19RES01ADOPT ARTICLES 19/11/20
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARTH
2020-09-25PSC02Notification of Voxtur Group Ltd as a person with significant control on 2019-10-28
2020-09-25PSC09Withdrawal of a person with significant control statement on 2020-09-25
2020-09-10PSC08Notification of a person with significant control statement
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-09-04PSC07CESSATION OF CLIVE ALAN SEAGERS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02CH01Director's details changed for Emma Nicola Cook on 2019-12-02
2019-11-06RES01ADOPT ARTICLES 06/11/19
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-08-12SH06Cancellation of shares. Statement of capital on 2019-07-08 GBP 120
2019-08-12SH03Purchase of own shares
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK
2019-01-14SH06Cancellation of shares. Statement of capital on 2018-11-26 GBP 126
2019-01-14SH03Purchase of own shares
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM Jupiter House the Drive Great Warley Brentwood Essex CM13 3BE
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2017-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 129
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-07-29AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 129
2015-07-24AR0118/07/15 ANNUAL RETURN FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 129
2014-07-29AR0118/07/14 ANNUAL RETURN FULL LIST
2014-07-18AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-02-07AP01DIRECTOR APPOINTED MR SCOTT MICHAEL ROBSON
2013-07-18AR0118/07/13 ANNUAL RETURN FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM Essex House 141 Kings Road Brentwood Essex CM14 4DR
2012-09-18AR0123/08/12 ANNUAL RETURN FULL LIST
2012-03-09AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-18AP03SECRETARY APPOINTED SCOTT ROBSON
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY CLIVE SEAGERS
2011-09-16AR0123/08/11 FULL LIST
2011-08-10AUDAUDITOR'S RESIGNATION
2011-08-04AUDAUDITOR'S RESIGNATION
2011-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-11-11AA01CURRSHO FROM 30/04/2011 TO 30/11/2010
2010-09-24AR0123/08/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARTH / 23/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICOLA COOK / 23/08/2010
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-16RES01ADOPT ARTICLES 03/06/2010
2010-06-11AP01DIRECTOR APPOINTED LINDA CLARK
2010-06-11AP01DIRECTOR APPOINTED CLIVE SEAGERS
2010-06-11AP03SECRETARY APPOINTED CLIVE SEAGERS
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY EMMA COOK
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LORD
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-07363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-09-04363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-09-05363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-06363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-08-31363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-09-09363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BEEVER AND STRUTHERS ST GEORGES HOUSE 215/219 CHESTER ROAD MANCHESTER. M15 4JE
2004-04-30288bSECRETARY RESIGNED
2004-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-09123NC INC ALREADY ADJUSTED 31/01/03
2003-05-09RES04£ NC 100/1000 31/01/0
2003-05-0988(2)RAD 31/01/03-31/01/03 £ SI 29@1=29 £ IC 200/229
2003-03-17363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-10-23363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-29363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-03-04288aNEW DIRECTOR APPOINTED
2000-03-04288aNEW DIRECTOR APPOINTED
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-25363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1998-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-28363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-08-28363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-08-19AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-20288aNEW SECRETARY APPOINTED
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




Licences & Regulatory approval
We could not find any licences issued to COGNISOFT 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 COGNISOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-12-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2010-04-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 COGNISOFT LIMITED

Intangible Assets
Patents
We have not found any records of COGNISOFT LIMITED registering or being granted any patents
Domain Names

COGNISOFT LIMITED owns 3 domain names.

cogni.co.uk   cognisoft.co.uk   bleni.co.uk  

Trademarks
We have not found any records of COGNISOFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COGNISOFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-8 GBP £7,314 Computer Equipment - Software
Hull City Council 2016-5 GBP £4,536 Corporate Finance
Wakefield Metropolitan District Council 2016-3 GBP £3,464 Computer Equipment - Maintenance
Solihull Metropolitan Borough Council 2016-3 GBP £6,628
Wakefield Metropolitan District Council 2015-10 GBP £6,928 Computer Equipment - Software
Telford and Wrekin Council 2015-9 GBP £2,000
Telford and Wrekin Council 2015-8 GBP £17,720
Telford and Wrekin Council 2015-6 GBP £8,300
Hull City Council 2015-5 GBP £4,320 Corporate Finance
Worcestershire County Council 2015-4 GBP £8,160 Computing Software Licenses
Wakefield Metropolitan District Council 2015-3 GBP £3,299 Computer Equipment - Software
Solihull Metropolitan Borough Council 2015-3 GBP £6,663
London Borough of Wandsworth 2015-2 GBP £12,500 I.T. EQUIPMENT & MAINTENANCE
Leeds City Council 2015-1 GBP £15,000
Telford and Wrekin Council 2014-11 GBP £2,100
Wandsworth Council 2014-10 GBP £10,750
London Borough of Wandsworth 2014-10 GBP £10,750 I.T. EQUIPMENT & MAINTENANCE
West Sussex County Council 2014-10 GBP £200 Computer Maintenance
Wakefield Metropolitan District Council 2014-10 GBP £3,464 Computer Equipment - Maintenance
Leeds City Council 2014-10 GBP £3,350 Software - Expenditure
West Sussex County Council 2014-9 GBP £850 Train'g & Conference
Telford and Wrekin Council 2014-9 GBP £4,250
Leeds City Council 2014-8 GBP £1,400 Computer Software & Equipment
Wandsworth Council 2014-7 GBP £8,850
London Borough of Wandsworth 2014-7 GBP £8,850 I.T. EQUIPMENT & MAINTENANCE
Barnsley Metropolitan Borough Council 2014-6 GBP £10,800 Computer Software - Licenses
Telford and Wrekin Council 2014-6 GBP £23,200
Hull City Council 2014-6 GBP £4,115 Integrated Business Centre
Doncaster Council 2014-6 GBP £10,800 CONNEXIONS
West Sussex County Council 2014-4 GBP £14,760 Computer Maintenance
Dudley Borough Council 2014-4 GBP £18,258
Dudley Borough Council 2014-3 GBP £20,000
Solihull Metropolitan Borough Council 2014-3 GBP £8,082 IT Equipment & Software
Wakefield Council 2014-3 GBP £3,299
Dudley Borough Council 2013-10 GBP £2,800
Leeds City Council 2013-9 GBP £3,190 Other Hired And Contracted Services
Wakefield Council 2013-8 GBP £3,299
Leeds City Council 2013-6 GBP £1,400 Computer Software & Equipment
Doncaster Council 2013-5 GBP £26,400
Leeds City Council 2013-5 GBP £740 Training Costs
Leeds City Council 2013-4 GBP £6,507 Computer Software & Equipment
Dudley Borough Council 2013-4 GBP £14,244
Hull City Council 2013-4 GBP £3,919 Procurement, ICT & Facilities
Solihull Metropolitan Borough Council 2013-3 GBP £5,726 IT Equipment & Software
Leeds City Council 2013-3 GBP £1,500 Computer Software & Equipment
Leeds City Council 2013-1 GBP £700 Computer Software & Equipment
Leeds City Council 2012-9 GBP £3,038
Wakefield Council 2012-8 GBP £3,142
Hull City Council 2012-7 GBP £450 Procurement, ICT & Facilities
London Borough of Brent 2012-6 GBP £2,781
Doncaster Council 2012-5 GBP £35,000
Hull City Council 2012-4 GBP £6,808 Procurement, ICT & Facilities
Rotherham Metropolitan Borough Council 2012-3 GBP £31,400
Dudley Borough Council 2012-3 GBP £14,388
Leeds City Council 2012-3 GBP £6,564
Wakefield Council 2012-3 GBP £3,142
Solihull Metropolitan Borough Council 2012-3 GBP £5,453 IT Equipment & Software
Dudley Borough Council 2012-1 GBP £21,500
Leeds City Council 2011-11 GBP £3,195 Computer Software & Equipment
Leeds City Council 2011-9 GBP £2,894 Computer Software & Equipment
Doncaster Council 2011-5 GBP £17,500 SUPPLIES AND SERVICES
Rotherham Metropolitan Borough Council 2011-5 GBP £17,500
London Borough of Brent 2011-4 GBP £2,781 Contracted support Network
Leeds City Council 2011-4 GBP £4,750 Hardware - Expenditure
Leeds City Council 2011-3 GBP £3,680 Computer Software & Equipment
Solihull Metropolitan Borough Council 2011-3 GBP £5,193 IT Equipment & Software
Doncaster Council 2006-4 GBP £10,800
Dudley Metropolitan Council 0-0 GBP £27,571

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COGNISOFT 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
COGNISOFT LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Risk Assessments : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded COGNISOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RM14 2AP