Active
Company Information for QOGNIFY LIMITED
20-22 WENLOCK ROAD, LONDON, N1 7GU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
QOGNIFY LIMITED | ||
Legal Registered Office | ||
20-22 WENLOCK ROAD LONDON N1 7GU | ||
Previous Names | ||
|
Company Number | 09674138 | |
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Company ID Number | 09674138 | |
Date formed | 2015-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/06/2016 | |
Return next due | 04/08/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB223013078 |
Last Datalog update: | 2025-03-05 06:16:39 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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QOGNIFY INC | Delaware | Unknown | |
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QOGNIFY INC | Georgia | Unknown | |
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QOGNIFY INCORPORATED | California | Unknown | |
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QOGNIFY INCORPORATED | Michigan | UNKNOWN | |
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QOGNIFY INCORPORATED | New Jersey | Unknown | |
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Qognify Inc | Connecticut | Unknown | |
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QOGNIFY INC | Georgia | Unknown | |
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QOGNIFY INC | Arkansas | Unknown | |
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QOGNIFY LIMITED | Singapore | Active | Company formed on the 2015-08-20 |
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QOGNIFY PTE. LTD. | ROBINSON ROAD Singapore 068913 | Active | Company formed on the 2015-08-20 |
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QOGNIFY SECURITY TECHNOLOGIES PRIVATE LIMITED | B-15 LOWER GROUND FLOOR GREATER KAILASH ENCLAVE-II NEW DELHI Delhi 110048 | Active | Company formed on the 2015-10-13 |
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QOGNIFY, INC. | 1 BLUE HILL PLZ STE 1652 PEARL RIVER NY 10965 | Active | Company formed on the 2015-09-30 |
Officer | Role | Date Appointed |
---|---|---|
JESSE FELDMAN |
||
SIMON LEVY |
||
ADAM DEAN MARKIN |
||
MORDECHAI SHABTAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
MICHAEL PAUL HARRIS |
Director | ||
MURIEL SHONA THORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCESS SENSING TECHNOLOGIES LTD. | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
PST GROUP HOLDINGS LTD | Director | 2016-10-12 | CURRENT | 2016-04-02 | Active | |
BV PPT HOLDINGS LTD. | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
PHYSICAL PROPERTIES TESTING LTD. | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
MICHELL INSTRUMENTS LIMITED | Director | 2016-12-13 | CURRENT | 1974-09-12 | Active | |
PARAMETRIC INVESTMENTS LIMITED | Director | 2016-10-26 | CURRENT | 2004-05-18 | Active | |
PROCESS SENSING TECHNOLOGIES LTD. | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
PHYSICAL PROPERTIES TESTING LTD. | Director | 2014-10-15 | CURRENT | 2014-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED STEVEN COST | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM DEAN MARKIN | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE SHINE | ||
APPOINTMENT TERMINATED, DIRECTOR JESSE ROSS FELDMAN | ||
DIRECTOR APPOINTED MLADEN STOJIC | ||
DIRECTOR APPOINTED MAXIMILIAN WEBER | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Notification of Hexagon Ab as a person with significant control on 2023-04-06 | ||
Withdrawal of a person with significant control statement on 2023-08-16 | ||
Second filing of the annual return made up to 2016-06-03 | ||
RP04AR01 | Second filing of the annual return made up to 2016-06-03 | |
Second filing of capital allotment of shares GBP30,721,718 | ||
RP04SH01 | Second filing of capital allotment of shares GBP30,721,718 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM , 35 Folgate Street, Spitalfields, London, E1 6BX, United Kingdom | |
REGISTERED OFFICE CHANGED ON 04/01/21 FROM , 35 Folgate Street, Spitalfields, London, E1 6BX, United Kingdom | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM , Tallis House 2 Tallis Street, London, EC4Y 0AB, United Kingdom | |
REGISTERED OFFICE CHANGED ON 07/11/19 FROM , Tallis House 2 Tallis Street, London, EC4Y 0AB, United Kingdom | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEVY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096741380003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVE SHINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORDECHAI SHABTAI | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 33297318 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 33297318 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
REGISTERED OFFICE CHANGED ON 07/12/16 FROM , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
17/01/23 ANNUAL RETURN FULL LIST | ||
01/02/23 ANNUAL RETURN FULL LIST | ||
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 30721718 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 30721718.00 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096741380002 | |
AP01 | DIRECTOR APPOINTED JESSE FELDMAN | |
AP01 | DIRECTOR APPOINTED MORDECHAI SHABTAI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096741380001 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed helium miracle 169 LIMITED\certificate issued on 07/09/15 | |
AP01 | DIRECTOR APPOINTED SIMON LEVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
AP01 | DIRECTOR APPOINTED MR ADAM DEAN MARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as QOGNIFY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85177000 | |||
![]() | 85177000 | |||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 90065310 | Disposable cameras for roll film of a width of 35 mm | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 49111010 | Commercial catalogues | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |