Ltd Facts The UK company register, as filed

Register entry · No. 01870101

COGNISOFT LIMITED

Active Private Limited Company Incorporated 10 Dec 1984

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £119,143.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Dec 1984 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 CORBETS TEY ROAD, UPMINSTER, ESSEX, UNITED KINGDOM, RM14 2AP

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. COGNISOFT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £307,933 £119,143 24
30 Nov 2024 not published not published £268,447 £85,276 24
30 Nov 2023 not published not published £231,141 £114,826 24
30 Nov 2022 not published not published £594,038 £107,642 25
30 Nov 2021 — £146,856 £599,895 £173,537 23
30 Nov 2020 — £109,701 £622,076 £192,181 26

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. Bournemouth, Christchurch and Poole Council

    Case management system for back to work scheme

    £79,730 Awarded 27 Oct 2026 Notice on Find a Tender

  2. The Council of the Borough of Kirklees

    Adult & Community Learning Software

    £40,561.10 Awarded 24 Mar 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Emma Nicola Cook Operations Director Director 22 Feb 2000 — December 1969 British · England
Clive Alan Seagers Technical Director Director 3 Jun 2010 — July 1953 British · England
Scott Michael Robson Chartered Accountant Director 18 Dec 2013 — March 1974 British · England
Gregory Wenden Technical Director Director 1 Dec 2021 — February 1974 British · England
Scott Robson Secretary 18 Jan 2012 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Voxtur Group Ltd company Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 28 Oct 2019 — —
Mrs Emma Cook Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Sep 2020 — December 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COGNISOFT LIMITED still trading?

The register shows COGNISOFT LIMITED as active.

What does COGNISOFT LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was COGNISOFT LIMITED set up?

It was incorporated on 10 December 1984.

When are COGNISOFT LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is COGNISOFT LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs COGNISOFT LIMITED?

COGNISOFT LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 01871557 AINDALE BUSINESS MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 1984 62090 · Other information technology service activities
  2. 01870663 SEVERNSOFT LIMITED Active Private Limited Company Inc. 11 Dec 1984 62012 · Business and domestic software development
  3. 01869439 ASTRO COMMUNICATIONS LIMITED Active Private Limited Company Inc. 6 Dec 1984 62090 · Other information technology service activities
  4. 01867306 MENTOR MANAGEMENT GROUP LIMITED Active Private Limited Company Inc. 28 Nov 1984 62090 · Other information technology service activities
  5. 01866581 KBR (KEEPING BUSINESS RUNNING) LIMITED Active Private Limited Company Inc. 27 Nov 1984 61100 · Wired telecommunications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House