Ltd Facts The UK company register, as filed

Register entry · No. 11035382

COGNISYS GROUP LIMITED

Active Private Limited Company Incorporated 27 Oct 2017

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
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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 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 £795,930.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Oct 2017 (9 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DEPARTMENT, 4, THE BOULEVARD, LEEDS, ENGLAND, LS10 1PZ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. COGNISYS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,843,681 £795,930 46
31 Dec 2024 not published not published £386,217 £372,808 39
31 Dec 2023 not published not published £148,081 £139,191 20
31 Dec 2022 * not published not published £134,539 £37,731 16
31 Dec 2021 not published not published £89,838 £36,216 9
31 Dec 2020 not published not published £121,690 £33,578 7

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

Public contracts

No contracts found on Find a Tender under this company number.

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Richard Spence Director 27 Oct 2017 — January 1965 British · England
Arjun Pednekar Director 5 Oct 2020 — August 1980 British · United Kingdom
Steve Richard Byrom Director 17 Nov 2023 — March 1989 South African · England
Stephen Richard Spence Secretary 27 Oct 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Natalie Spence Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Oct 2017 — April 1969 British · United Kingdom
Stephen Richard Spence Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Oct 2017 — January 1965 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 COGNISYS GROUP LIMITED still trading?

The register shows COGNISYS GROUP LIMITED as active.

What does COGNISYS GROUP LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was COGNISYS GROUP LIMITED set up?

It was incorporated on 27 October 2017.

When are COGNISYS GROUP LIMITED's accounts due?

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

When is COGNISYS GROUP LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs COGNISYS GROUP LIMITED?

COGNISYS GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49320), active, set up around the same time. More in this industry →

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  2. 11127175 ALPHAPLATE LIMITED Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
  3. 11127389 AUTOVENTIVE LTD Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
  4. 11128057 AVENTRIN LTD Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
  5. 11127332 CPG SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities

The file

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