COGNISCO LIMITED
Company details
- Registered name
- COGNISCO LIMITED
- Company number
- 03592269
- Registered office
- UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0BT, ENGLAND · 59 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 July 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2019 | Director resigned | POPPLETON, Alexandrea Nicole | — |
| 31/12/2018 | Director resigned | LANE, David Andrew | — |
| 06/03/2018 | Director appointed | — | POPPLETON, Alexandrea Nicole |
| 10/02/2018 | Director resigned | CLARKE, Mary Joan | — |
| 06/07/2017 | Director resigned | RIDDLE, Nelson Smock | — |
| 06/07/2017 | Director appointed | — | LANE, David Andrew |
| 05/07/2017 | Person with significant control ceased | Mrs Mary Joan Clarke | — |
| 05/07/2017 | Person with significant control ceased | Mr Nelson Smock Riddle | — |
| 05/07/2017 | Person with significant control ceased | Cognisco Group | — |
| 05/07/2017 | Person with significant control added | — | Mr Roger John Kendrick |
| 20/06/2017 | Director appointed | — | KENDRICK, Roger John |
| 06/04/2016 | Person with significant control added | — | Mrs Mary Joan Clarke |
| 06/04/2016 | Person with significant control added | — | Mr Nelson Smock Riddle |
| 06/04/2016 | Person with significant control added | — | Cognisco Group |
| 25/11/2015 | Charge registered | — | A registered charge |
| 23/10/2012 | Director resigned | SOUTHWORTH, David Robert | — |
| 23/10/2012 | Director appointed | — | RIDDLE, Nelson Smock |
| 29/02/2012 | Charge registered | — | Debenture |
| 01/10/2010 | Director appointed | — | SOUTHWORTH, David Robert |
| 30/09/2010 | Director resigned | RUTTONSHAW, Firdaus Sam | — |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COGNISCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COGNISCO LIMITED (03592269)
COGNISCO LIMITED is a private limited company incorporated on 3 July 1998 and registered in the United Kingdom under company number 03592269. Its registered office is at UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0BT, ENGLAND. 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 31 December 2024. 19 active officers are on record , and the person with significant control is Cognisco Group. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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