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Companies House/Cambridge/Company profile

COGNIDOX LIMITED

Active
06506232·incorporated 2008-02-18

COGNIDOX LIMITED is an active UK private limited company, incorporated on 18 February 2008 at Companies House (number 06506232; OpenRegistry canonical ID GB-06506232-cognidox-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-18
Registered Address
EAGLE LABS, 28 CHESTERTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3AZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COGNIDOX LIMITED has 1 person with significant control on file:

  • Recur Software Uk Ltd. Notified 2025-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Aidan Joseph Byrne born 1970 resident in United Kingdom, British national. Notified 2020-11-03. Ceased 2025-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Dorothy Walsh born 1958 resident in United Kingdom, British national. Notified 2017-10-09. Ceased 2025-08-05.
    • Owns 25–50% of shares
  • Mr Vittal Aithal born 1972 resident in England, British national. Notified 2017-02-18. Ceased 2025-08-05.
    • Owns 25–50% of shares
  • Dr Paul Anthony Walsh born 1960 resident in England, Irish national. Notified 2017-02-18. Ceased 2017-10-03.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-02-15. Ceased 2021-01-21.

Similar UK companies

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