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Company Information for COGNISCO LIMITED
UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0BT,
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Company Registration Number
 03592269 Private Limited Company
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Company Overview
About Cognisco Ltd
COGNISCO LIMITED was founded on 1998-07-03 and has its registered office in Bedford. The organisation's status is listed as "Active". Cognisco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| COGNISCO LIMITED | |
| Legal Registered Office | |
| UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT Other companies in MK43 | |
Filing Information
| Company Number | 03592269 | |
|---|---|---|
| Company ID Number | 03592269 | |
| Date formed | 1998-07-03 | |
| 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 | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-08-06 12:50:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNISCO LIMITED
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Companies with same name COGNISCO LIMITED
The following companies were found which have the same name as COGNISCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COGNISCO CORPORATION | Delaware | Unknown | |
| COGNISCO HOLDINGS LIMITED | BRAYE HOUSE EGYPT LANE FARNHAM COMMON BUCKINGHAMSHIRE SL2 3LF | Active | Company formed on the 2017-06-30 | |
| COGNISCO OVERSEAS LIMITED | UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT | Active | Company formed on the 2008-06-13 | |
| COGNISCO SYSTEMS LIMITED | UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT | Active | Company formed on the 2008-06-13 | |
 |
COGNISCO TECHNOLOGIES INC. | 207-2065, rue Frank-Carrel Suite 216 Québec Quebec G1N 2G1 | Active | Company formed on the 2005-12-21 |
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COGNISCO USA, INC. | 425 PARK AVE 31ST FL New York NEW YORK NY 100223598 | Active | Company formed on the 2007-11-28 |
| COGNISCOPE LIMITED | Here East Queen Elizabeth Olympic Park Plexal London E15 2GW | active | Company formed on the 2024-05-13 |
Company Officers of COGNISCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER JOHN KENDRICK |
||
DAVID ANDREW LANE |
||
ALEXANDREA NICOLE POPPLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY JOAN CLARKE |
Director | ||
NELSON SMOCK RIDDLE |
Director | ||
DAVID ROBERT SOUTHWORTH |
Director | ||
FIRDAUS SAM RUTTONSHAW |
Director | ||
SCOTT SHARP |
Director | ||
KENNETH REGINALD WEST |
Director | ||
SCOTT SHARP |
Company Secretary | ||
NELSON SMOCK RIDDLE |
Director | ||
NICOLA LEACH |
Director | ||
TIMOTHY JOHN REYNOLDS |
Director | ||
COLIN GRIEVE SOUTHGATE |
Director | ||
KEVIN MASON |
Director | ||
HOWARD ISAAC POPECK |
Director | ||
IAN MATTHEW LOADER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SENSOR DRIVEN LTD | Director | 2017-11-24 | CURRENT | 2017-07-13 | Active | |
| COGNISCO OVERSEAS LIMITED | Director | 2017-06-20 | CURRENT | 2008-06-13 | Active | |
| COGNISCO SYSTEMS LIMITED | Director | 2017-06-20 | CURRENT | 2008-06-13 | Active | |
| WARWICK ACOUSTICS LIMITED | Director | 2016-01-12 | CURRENT | 2002-05-30 | Active | |
| COGNISCO OVERSEAS LIMITED | Director | 2017-07-06 | CURRENT | 2008-06-13 | Active | |
| COGNISCO SYSTEMS LIMITED | Director | 2017-07-06 | CURRENT | 2008-06-13 | Active | |
| COGNISCO OVERSEAS LIMITED | Director | 2018-03-06 | CURRENT | 2008-06-13 | Active | |
| COGNISCO SYSTEMS LIMITED | Director | 2018-03-06 | CURRENT | 2008-06-13 | Active | |
| SHINGLE STRANDS LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Register inspection address changed from Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Unit 10 University Way Cranfield Bedford MK43 0BT | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0AN England | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 24/03/21 | |
| RES13 | Resolutions passed:
| |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDREA NICOLE POPPLETON | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 30/05/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LANE | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
| AD02 | Register 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JOAN CLARKE | |
| AP01 | DIRECTOR APPOINTED MS ALEXANDREA NICOLE POPPLETON | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM Conway House Medway Court University Way Cranfield Technology Park Beds MK43 0FQ | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN KENDRICK | |
| PSC07 | CESSATION OF NELSON SMOCK RIDDLE AS A PSC | |
| PSC07 | CESSATION OF COGNISCO GROUP AS A PSC | |
| PSC07 | CESSATION OF MARY JOAN CLARKE AS A PSC | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON SMOCK RIDDLE | |
| AP01 | DIRECTOR APPOINTED MR ROGER JOHN KENDRICK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 50211.13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AD02 | Register inspection address changed from C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035922690003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 50211.13 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register 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 Camrose Avenue Edgeware Middlesex HA8 6EG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 50211.13 | |
| AR01 | 03/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NELSON SMOCK RIDDLE / 09/03/2014 | |
| AR01 | 03/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NELSON SMOCK RIDDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 03/07/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED DAVID ROBERT SOUTHWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRDAUS RUTTONSHAW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIRDAUS SAM RUTTONSHAW / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARKE / 10/03/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH WEST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SCOTT SHARP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WEST / 06/04/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SCOTT SHARP | |
| 88(2) | AD 20/03/08-20/03/08 GBP SI 1250@0.01=12.5 GBP IC 52947.66/52960.16 | |
| 88(2) | AD 01/04/08-01/04/08 GBP SI 1666@0.01=16.66 GBP IC 52931/52947.66 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HR | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 21/12/07--------- £ SI 250000@.01=2500 £ IC 50431/52931 | |
| 88(2)R | AD 28/12/07--------- £ SI 25000@.01=250 £ IC 50181/50431 | |
| 88(2)R | AD 22/11/07-22/11/07 £ SI 7500@0.01=75 £ IC 50106/50181 | |
| 88(2)R | AD 28/12/07-28/12/07 £ SI 25000@0.01=250 £ IC 49856/50106 | |
| 88(2)R | AD 21/12/07-21/12/07 £ SI 250000@0.01=2500 £ IC 47356/49856 | |
| 88(2)R | AD 26/10/07-26/10/07 £ SI 100000@0.01=1000 £ IC 46356/47356 | |
| 363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 06/04/07-06/04/07 £ SI 50000@0.01=500 £ IC 45856/46356 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 21/12/06--------- £ SI 50000@.01=500 £ IC 45106/45606 | |
| 88(2)R | AD 22/12/06--------- £ SI 25000@.01=250 £ IC 45606/45856 | |
| 363a | RETURN MADE UP TO 03/07/06; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 88(2)R | AD 08/02/05--------- £ SI 200@.01=2 £ IC 45104/45106 | |
| 363a | RETURN MADE UP TO 03/07/04; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| MISC | RESCINDING 88(2) DATED 07/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 122 | S-DIV 04/11/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUBDIVISION 04/11/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BRITANIA LIMITED | ||
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 LIMITED
Intangible Assets
Domain Names
COGNISCO LIMITED owns 1 domain names.
cognisco.co.uk
Trademarks
Trademark applications by COGNISCO LIMITED
COGNISCO LIMITED is the Original Applicant for the trademark COGNISCO ™ (WIPO916143) through the WIPO on the 2006-05-11 - Computer software for the management and delivery of staff training, for psychological testing and profiling, and the testing and analysis of staff training; instruction manuals in electronic format for use with the aforesaid goods.
Logiciels pour la gestion et la mise à disposition de formations du personnel, pour la conduite de tests psychologiques et l'établissement de profils psychologiques et pour l'évaluation et l'analyse du niveau de formation du personnel; manuels d'instruction sous forme électronique destinés auxdits produits.
Software para la formación de personal y su dirección de dicha formación, para pruebas psicológicas y la elaboración de perfiles, y la prueba y el análisis de formación de personal; manuales de instrucciones en formato electrónico destinados a los productos antes mencionados. - COGNISCO LIMITED is the Original Applicant for the trademark COGNISCO ™ (86683703) through the USPTO on the 2015-07-06
- Computer software; interactive computer software; computer software for the management and delivery of staff training, for psychological testing and profiling, and for the testing and analysis of staff training, knowledge, competency, performance, fitness to practice, compliance with external regulations and management of risk; computer software for use in storing, managing, searching, retrieving, and sharing information relating to staff training, knowledge, competency, performance, fitness to practice, compliance with external regulations and management of risk, assessments, appraisals and teaching materials; electronic publications; downloadable electronic publications; instruction manuals in electronic format; downloadable electronic information, data, compilations of data, and databases; electronic files; instructional and teaching materials
- COGNISCO LIMITED is the Original registrant for the trademark COGNISCO ™ (78881770) through the USPTO on the 2006-05-11
- Business advice and consultancy; business research; business assessment; employee assessment; rating of businesses
- COGNISCO LIMITED is the Original registrant for the trademark MY KNOW ™ (77772048) through the USPTO on the 2009-07-01
- Color is not claimed as a feature of the mark.
- COGNISCO LIMITED is the for the trademark COGNISCO ™ (76257934) through the USPTO on the 2001-05-15
- COMPUTER SOFTWARE FOR THE MANAGEMENT AND DELIVERY OF STAFF TRAINING, FOR PSYCHOLOGICAL TESTING AND PROFILING, AND THE TESTING AND ANALYSIS OF STAFF TRAINING; INSTRUCTION MANUALS IN ELECTRONIC FORMAT FOR USE WITH THE AFORESAID GOODS
Income
Government Income
We have not found government income sources for COGNISCO 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 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COGNISCO 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 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 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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