COGNITO SYSTEMS LTD
Business and domestic software development
COGNITO SYSTEMS LTD
Business and domestic software development
Contact & Details
Contact
Registered Address
Salisbury House London Wall London EC2M 5QQ England
Full company profile for COGNITO SYSTEMS LTD (08534110), an active company based in London, England. Incorporated 17 May 2013. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tim Beauchamp | Secretary | Unknown | Unknown | 25 Jun 2019 | Active |
| Timothy Douglas Beauchamp | Director | British | England | 31 Aug 2021 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Cognito Europe Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Officers | Termination of Martin Anthony Matthews as director on 2025-10-29 | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 19 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-17 with no updates | |
| 19 Dec 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 20 Jun 2024 | Confirmation Statement | Confirmation statement made on 2024-05-17 with no updates |
Termination of Martin Anthony Matthews as director on 2025-10-29
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-05-17 with no updates
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-05-17 with no updates
Recent Activity
Latest Activity
Termination of Martin Anthony Matthews as director on 2025-10-29
5 months ago on 29 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 6 Oct 2025
Confirmation statement made on 2025-05-17 with no updates
10 months ago on 19 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 19 Dec 2024
Confirmation statement made on 2024-05-17 with no updates
1 years ago on 20 Jun 2024