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Home > England & Wales Companies > COGNISCO OVERSEAS LIMITED
Company Information for

COGNISCO OVERSEAS LIMITED

UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0BT,
Company Registration Number
06619478
Private Limited Company
Active

Company Overview

About Cognisco Overseas Ltd
COGNISCO OVERSEAS LIMITED was founded on 2008-06-13 and has its registered office in Bedford. The organisation's status is listed as "Active". Cognisco Overseas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COGNISCO OVERSEAS LIMITED
 
Legal Registered Office
UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY
CRANFIELD
BEDFORD
MK43 0BT
Other companies in MK43
 
Previous Names
SECKLOE 404 LIMITED01/07/2008
Filing Information
Company Number 06619478
Company ID Number 06619478
Date formed 2008-06-13
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 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNISCO OVERSEAS LIMITED
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Company Officers of COGNISCO OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN KENDRICK
 Director 2017-06-20
DAVID ANDREW LANE
 Director 2017-07-06
ALEXANDREA NICOLE POPPLETON
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JOAN CLARKE
 Director 2008-06-24 2018-02-10
ROBERT CHARLES CAIN
 Director 2012-10-23 2017-07-06
DAVID ROBERT SOUTHWORTH
 Director 2010-10-01 2012-10-23
FIRDAUS SAM RUTTONSHAW
 Director 2008-06-24 2010-09-30
KENNETH REGINALD DAWSON WEST
 Director 2008-06-24 2009-05-21
EMW SECRETARIES LIMITED
 Company Secretary 2008-06-13 2008-06-24
EMW DIRECTORS LIMITED
 Director 2008-06-13 2008-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN KENDRICK SENSOR DRIVEN LTD Director 2017-11-24 CURRENT 2017-07-13 Active
ROGER JOHN KENDRICK COGNISCO SYSTEMS LIMITED Director 2017-06-20 CURRENT 2008-06-13 Active
ROGER JOHN KENDRICK COGNISCO LIMITED Director 2017-06-20 CURRENT 1998-07-03 Active
ROGER JOHN KENDRICK WARWICK ACOUSTICS LIMITED Director 2016-01-12 CURRENT 2002-05-30 Active
DAVID ANDREW LANE COGNISCO SYSTEMS LIMITED Director 2017-07-06 CURRENT 2008-06-13 Active
DAVID ANDREW LANE COGNISCO LIMITED Director 2017-07-06 CURRENT 1998-07-03 Active
ALEXANDREA NICOLE POPPLETON COGNISCO SYSTEMS LIMITED Director 2018-03-06 CURRENT 2008-06-13 Active
ALEXANDREA NICOLE POPPLETON COGNISCO LIMITED Director 2018-03-06 CURRENT 1998-07-03 Active
ALEXANDREA NICOLE POPPLETON SHINGLE STRANDS LTD Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off

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
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-05-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-10-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-15AD04Register(s) moved to registered office address Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN
2021-06-15AD02Register inspection address changed from Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDREA NICOLE POPPLETON
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-30RES01ADOPT ARTICLES 30/05/19
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LANE
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-07-04AD02Register inspection address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT
2018-03-15AP01DIRECTOR APPOINTED MS ALEXANDREA NICOLE POPPLETON
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY JOAN CLARKE
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Conway House Medway Court University Way Cranfield Technology Park Cranfield Bedford Bedfordshire MK43 0FQ
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN KENDRICK
2017-10-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10AP01DIRECTOR APPOINTED MR DAVID ANDREW LANE
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES CAIN
2017-08-02AP01DIRECTOR APPOINTED MR ROGER JOHN KENDRICK
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AD02Register inspection address changed from C/O Wisteria Ltd Camrose House 2a Camerose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19AR0113/06/16 ANNUAL RETURN FULL LIST
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 066194780001
2015-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-07AD02Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Wisteria Ltd Camrose House 2a Camerose Avenue Edgeware Middlesex HA8 6EG
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0113/06/14 ANNUAL RETURN FULL LIST
2013-07-10AR0113/06/13 ANNUAL RETURN FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MR ROBERT CHARLES CAIN
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH
2013-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-03AR0113/06/12 FULL LIST
2012-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2011-06-28AR0113/06/11 FULL LIST
2011-06-28AP01DIRECTOR APPOINTED DAVID ROBERT SOUTHWORTH
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR FIRDAUS RUTTONSHAW
2011-06-13AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07AR0113/06/10 FULL LIST
2010-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-24AD02SAIL ADDRESS CREATED
2010-05-18AUDAUDITOR'S RESIGNATION
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FIRDAUS SAM RUTTONSHAW / 10/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARKE / 10/03/2010
2009-07-13363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-10353LOCATION OF REGISTER OF MEMBERS
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR KENNETH WEST
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02225PREVSHO FROM 30/06/2009 TO 31/12/2008
2008-07-17288bAPPOINTMENT TERMINATE, SECRETARY EMW SECRETARIES LIMITED LOGGED FORM
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR UNITED KINGDON
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED
2008-07-17288aDIRECTOR APPOINTED KENNETH REGINALD DAWSON WEST
2008-07-17288aDIRECTOR APPOINTED MARY CLARKE
2008-07-17288aDIRECTOR APPOINTED FIRDAUS SAM RUTTONSHAW
2008-06-28CERTNMCOMPANY NAME CHANGED SECKLOE 404 LIMITED CERTIFICATE ISSUED ON 01/07/08
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COGNISCO OVERSEAS 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 COGNISCO OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-25 Outstanding BRITANIA LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 COGNISCO OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of COGNISCO OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNISCO OVERSEAS LIMITED
Trademarks
We have not found any records of COGNISCO OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNISCO OVERSEAS LIMITED. 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 (62090 - Other information technology service activities) as COGNISCO OVERSEAS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where COGNISCO OVERSEAS 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
The Technology Strategy Board has not awarded COGNISCO OVERSEAS LIMITED 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 COGNISCO OVERSEAS LIMITED 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 MK43 0BT