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Company number
01870101

COGNISOFT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COGNISOFT LIMITED
Company number
01870101
Registered office
9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP, UNITED KINGDOM · 246 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 December 1984
Status
Active
Age
41 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clive Alan Seagers
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mrs Emma Cook
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2020
Voxtur Group Ltd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 28/10/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Emma Cook
born 12/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2020
Voxtur Group Ltd name only
owns 50–75% of shares · holds 50–75% of votes Notified 28/10/2019
Mr Clive Alan Seagers
born 07/1953 · England can appoint and remove directors · has significant influence or control Control ended 28/10/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2020 Person with significant control added Mrs Emma Cook
28/10/2019 Person with significant control ceased Mr Clive Alan Seagers
28/10/2019 Person with significant control added Voxtur Group Ltd
06/04/2016 Person with significant control added Mr Clive Alan Seagers

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 110
▼ 16.8%
133
Net assets 85
▼ 25.7%
115
Employees (avg) 24 24

Documents for COGNISOFT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CogniSoft Limited — M33 7PE
Tier 2 · renews 04/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of COGNISOFT LIMITED?
According to the official registry, the company number of COGNISOFT LIMITED is 01870101.
Where is COGNISOFT LIMITED registered?
The registered office is 9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP, UNITED KINGDOM.
What is the SIC code of COGNISOFT LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls COGNISOFT LIMITED?
Mr Clive Alan Seagers is recorded as a person with significant control, and can appoint and remove directors, has significant influence or control.
When are the next accounts of COGNISOFT LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About COGNISOFT LIMITED (01870101)

COGNISOFT LIMITED is a private limited company incorporated on 10 December 1984 and registered in the United Kingdom under company number 01870101. Its registered office is at 9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Clive Alan Seagers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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