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- COGNISM LIMITED
COGNISM LIMITED
Active - Accounts Filed
General Information
NAME
COGNISM LIMITED
COMPANY NUMBER
09392705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/01/2015
(9 years and 10 months old)
WEBSITE
www.cognism.info
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3N 1LS
Telephone: 02038580822
TPS: No
The Shard 11th Floor
32 London Bridge Street
London
SE1 9SG
Telephone: 38580822
c/o Worldwide Corporate Advisors
150 Minories
London
EC3N 1LS
EC3N 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COGNISM LIMITED | Active - Accounts Filed | View Report |
MAILTASTIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2024 | Event: Phil Garlick (928955076) has left the board |
Date: 23/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COGNISM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNISM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNISM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2015 - Present (9 years and 10 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/07/2019 - Present (5 years and 4 months) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/02/2020 - Present (4 years and 8 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/02/2020 - Present (4 years and 8 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
30/08/2022 - Present (2 years and 2 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COGNISM LIMITED | Active - Accounts Filed | View Report |
MAILTASTIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2024 | Event: Phil Garlick (928955076) has left the board |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Company Secretary WCA SECRETARIAL LIMITED (913394484) Appointed |
Date: 08/01/2024 | Event: CFPRO COSEC LIMITED (924496784) has left the board |
Date: 08/01/2024 | Event: New Company Secretary WCA SECRETARIAL LIMITED (931767045) Appointed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Board Member David Thevenon (930995186) Appointed |
Date: 28/03/2023 | Event: Aaron Ross (927050031) has left the board |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Board Member Charanya Kannan (929958225) Appointed |
Date: 02/09/2022 | Event: Paul Hacker (926372568) has left the board |
Date: 29/03/2022 | Event: New Board Member Aaron Ross (927050031) Appointed |
Date: 21/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Board Member Phil Garlick (928955076) Appointed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Board Member Phil Garlick (928955076) Appointed |
Date: 18/11/2021 | Event: New Board Member Phil Garlick (928955076) Appointed |
Date: 12/11/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: Tatjana Zabasu (924497524) has left the board |
Date: 06/03/2020 | Event: Thomas Compton James (923666535) has left the board |
Date: 06/03/2020 | Event: New Board Member Peter Michael Daffern (926779604) Appointed |
Date: 06/03/2020 | Event: New Board Member Imran Akram (917145908) Appointed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2019 | Event: New Board Member Paul Hacker (926372568) Appointed |
Date: 02/08/2019 | Event: Darko Butina (924497486) has left the board |
Date: 02/08/2019 | Event: New Board Member Matthew William Melymuka (926102122) Appointed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Board Member Kai Upadek (925453635) Appointed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Board Member Thomas Compton James (923666535) Appointed |
Date: 09/04/2018 | Event: Sinan Isilay (919416130) has left the board |
Date: 09/04/2018 | Event: New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
Date: 09/04/2018 | Event: New Board Member Tatjana Zabasu (924497524) Appointed |
Date: 09/04/2018 | Event: New Board Member Darko Butina (924497486) Appointed |
Date: 09/04/2018 | Event: Change in Reg. Office |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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