Founded in 2016, Cognisys Technologies, classified under reg no. 10489618 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Brian F., appointed on 10 March 2020. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Mladen B., Samantha C. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10489618 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 7th Oct 2023 (2023-10-07) |
| Last confirmation statement dated | Fri, 23rd Sep 2022 |
Position: Director
Appointed: 10 March 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Brian F. This PSC has significiant influence or control over the company,. Another one in the PSC register is Nominee Solutions Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Brian F.
| Notified on | 10 March 2020 |
| Nature of control: |
significiant influence or control |
Nominee Solutions Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09090984 |
| Notified on | 21 November 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Current Assets | 100 | 100 | ||||
| Net Assets Liabilities | 1 | 1 | 1 000 | 1 000 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 000 | 100 | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 200 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 23rd September 2023 filed on: 5th, November 2023 |
confirmation statement | Free Download (3 pages) |
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