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 - LONDON

This company is listed in the following categories:
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

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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

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