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Companies House/Feltham/Company profile

COGNAI SOLUTIONS LTD

Active - Proposal to Strike off
06958030·incorporated 2009-07-09

COGNAI SOLUTIONS LTD is an active UK private limited company, incorporated on 9 July 2009 at Companies House (number 06958030; OpenRegistry canonical ID GB-06958030-cognai-solutions-ltd). 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 4,731 active companies registered in Feltham, Middlesex (postcode TW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-07-09
Registered Address
430 LEGACY CENTRE, HAMPTON ROAD WEST, FELTHAM, MIDDLESEX, TW13 6DH, 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 COGNAI SOLUTIONS LTD

Filings

Check filing history of COGNAI SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

COGNAI SOLUTIONS LTD has 3 persons with significant control on file:

  • Mr Thanyal Kaiser Sharif born 1997 resident in England, British national. Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Saif Sharif born 1993 resident in England, British national. Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hashim Sharif born 2000 resident in England, British national. Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David St John Bamford born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-06.
    • Owns 25–50% of shares

Previous names

COGNAI SOLUTIONS LTD has previously traded as:

  • BDISYSTEMS LIMITED (until 2025-11-06)

Similar UK companies

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

Other companies registered in Feltham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06958030.

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