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COGNISCO LIMITED

Active
03592269·incorporated 1998-07-03

COGNISCO LIMITED is an active UK private limited company, incorporated on 3 July 1998 at Companies House (number 03592269; OpenRegistry canonical ID GB-03592269-cognisco-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-03
Registered Address
UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0BT, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COGNISCO LIMITED

Filings

Check filing history of COGNISCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COGNISCO LIMITED has 1 person with significant control on file:

  • Mr Roger John Kendrick born 1945 resident in United Kingdom, British national. Notified 2017-07-05.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Nelson Smock Riddle born 1947 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2017-07-05.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Mary Joan Clarke born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-05.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Cognisco Group (England reg. 06529067). Notified 2016-04-06. Ceased 2017-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03592269.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.