COGNITIONSYS LIMITED
Company details
- Registered name
- COGNITIONSYS LIMITED
- Company number
- 08740826
- Registered office
- UNIT 25, SUNDERLAND ROAD NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, PE6 8FD, ENGLAND · 408 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2025 | Person with significant control ceased | Mrs Lindsey Jane Upward | — |
| 25/04/2025 | Person with significant control ceased | Mr Anthony Zane Upward | — |
| 25/04/2025 | Person with significant control added | — | Overwatch Intelligence Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Lindsey Jane Upward |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Zane Upward |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 167 ▼ 22.3% | 215 |
| Net assets | 154 ▼ 20.5% | 194 |
| Employees (avg) | 4 | 4 |
Documents for COGNITIONSYS 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.
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 COGNITIONSYS LIMITED (08740826)
COGNITIONSYS LIMITED is a private limited company incorporated on 21 October 2013 and registered in the United Kingdom under company number 08740826. Its registered office is at UNIT 25, SUNDERLAND ROAD NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, PE6 8FD, 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 March 2025. , and the person with significant control is Mr Anthony Zane Upward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Other information technology service activities across UK registers
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