Ltd Facts The UK company register, as filed

Register entry · No. 08534110

COGNITO SYSTEMS LTD

Active Private Limited Company Incorporated 17 May 2013

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    Accounts to 31 Dec 2025 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 May 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 2013 (13 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COGNITO SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — — 0
31 Dec 2024 not published not published — — 0
31 Dec 2023 not published not published — — 0
31 Dec 2022 * not published not published — — —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T D Coombes · Director, named in the accounts to 31 Dec 2025
  • T D Beauchamp · Director, named in the accounts to 31 Dec 2025
  • M A Matthews · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cognito Europe Limited company · 03684146 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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 COGNITO SYSTEMS LTD still trading?

The register shows COGNITO SYSTEMS LTD as active.

What does COGNITO SYSTEMS LTD do?

It files the industry code 62012 (Business and domestic software development).

When was COGNITO SYSTEMS LTD set up?

It was incorporated on 17 May 2013.

When are COGNITO SYSTEMS LTD's accounts due?

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

When is COGNITO SYSTEMS LTD's next confirmation statement due?

By 7 May 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 09043118 AFTER PREMISE LTD Active Private Limited Company Inc. 16 May 2014 62012 · Business and domestic software development
  2. 09044377 ALTERNATIVE BUSINESS FUNDING LIMITED Active Private Limited Company Inc. 16 May 2014 62012 · Business and domestic software development
  3. 09043338 AONE INFOTECH LIMITED Active Private Limited Company Inc. 16 May 2014 62011 · Ready-made interactive leisure and entertainment software development
  4. 09044629 ARIMON LIMITED Active Private Limited Company Inc. 16 May 2014 62012 · Business and domestic software development
  5. 09043830 BLUEBERRY CONSULTANCY LIMITED Active Private Limited Company Inc. 16 May 2014 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House