COGNISM LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGNISM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGNISM LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392705. The accounts status is GROUP and accounts are next due on 30/09/2024.
COGNISM LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392705. The accounts status is GROUP and accounts are next due on 30/09/2024.
COGNISM LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WORLDWIDE CORPORATE ADVISORS
LONDON
EC3N 1LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WCA SECRETARIAL LIMITED | Corporate Secretary | 2024-01-04 | CURRENT | ||
MR DAVID THÉVENON | Aug 1973 | French | Director | 2023-06-06 | CURRENT |
MR MATTHEW WILLIAM MELYMUKA | Apr 1987 | American | Director | 2019-07-09 | CURRENT |
CHARANYA KANNAN | Mar 1985 | Indian | Director | 2022-08-30 | CURRENT |
SINAN ISILAY | Feb 1978 | British | Director | 2015-01-16 | CURRENT |
MR PHIL GARLICK | Dec 1961 | British,American | Director | 2021-09-16 | CURRENT |
MR PETER MICHAEL DAFFERN | Oct 1965 | British | Director | 2020-02-25 | CURRENT |
MR IMRAN AKRAM | May 1980 | British | Director | 2020-02-25 | CURRENT |
MS TATJANA ZABASU | Jun 1975 | Slovenian | Director | 2016-12-19 UNTIL 2020-02-25 | RESIGNED |
MR KAI UPADEK | Apr 1980 | German | Director | 2018-12-06 UNTIL 2021-01-15 | RESIGNED |
AARON ROSS | Dec 1971 | American | Director | 2022-03-18 UNTIL 2023-02-28 | RESIGNED |
MR THOMAS COMPTON JAMES | Mar 1967 | British | Director | 2016-12-19 UNTIL 2020-02-25 | RESIGNED |
MR PAUL HACKER | Jun 1954 | British | Director | 2019-09-01 UNTIL 2022-05-20 | RESIGNED |
MR DARKO BUTINA | Oct 1975 | Slovenian | Director | 2016-12-19 UNTIL 2019-07-29 | RESIGNED |
SINAN ISILAY | Secretary | 2015-01-16 UNTIL 2018-04-05 | RESIGNED | ||
CFPRO COSEC LIMITED | Corporate Secretary | 2018-04-05 UNTIL 2024-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sinan James Isilay | 2016-04-06 - 2020-02-25 | 2/1978 | Zurich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cognism Limited | 2021-11-09 | 31-12-2020 | £2,369,060 Cash £6,992,119 equity |
Cognism Limited | 2020-09-25 | 31-12-2019 | £1,062,093 Cash £1,799,219 equity |
Cognism Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £134,403 Cash £224,217 equity |
Cognism Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £215,185 Cash £250,176 equity |
Cognism Limited - Abbreviated accounts 16.1 | 2016-10-08 | 31-03-2016 | £17,660 Cash £-15,497 equity |