COGNITO LIMITED

active Company number 02723032

Private Limited by Shares · Incorporated on 15th Jun 1992

Get report

SIC codes: 61900, 62020
Registered office: Newbury, RG14 2PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

COGNITO LIMITED is a private limited by shares company based in Newbury. It was incorporated on 15th Jun 1992 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Information technology consultancy activities .

3 Directors View directors

1 Company at address

28 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

Property intelligence

Latest sale price in RG14 2PZ £600,000 as of 27th Aug 2025 View postcode page

Average price (all time) £9,213,800

Average price (since 2016) £9,213,800

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Critchley	Director	9th Jul 2025		British	View profile
Phil Race	Director	20th Feb 2024		English	View profile
David Webb	Director	1st Dec 2011	This company	British	View profile
Totalmobile Holdings Limited	Corporate PSC	31st Dec 2024	—	—	View profile
Cognito Iq Ltd (ceased)	Corporate PSC	21st Dec 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jun 1992
Company type: Private Limited by Shares
SIC codes: 61900, 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jun 1992 Company incorporated
15th Jun 1992 Peter Levine appointed as Nominee director
15th Jun 1992 Lindsay McGregor appointed as Nominee secretary
21st Sep 1992 Peter Levine resigned as Nominee director
21st Sep 1992 Lindsay McGregor resigned as Nominee secretary
21st Sep 1992 Sally Mewies appointed as Secretary
28th Sep 1992 David Lawson appointed as Director
28th Sep 1992 Paul Gill appointed as Director
28th Sep 1992 Sally Mewies resigned as Secretary
28th Sep 1992 Paul Gill appointed as Secretary
27th Jul 1993 John Haine appointed as Director
27th Jul 1993 Richard Harris appointed as Director
31st Mar 1995 David Lawson resigned as Director
10th Nov 1995 Paul Gill resigned as Director
10th Nov 1995 Paul Gill resigned as Secretary
13th Nov 1995 Mark Butterworth appointed as Director
13th Nov 1995 Mark Butterworth appointed as Secretary
1st Apr 1996 Peter Lomax appointed as Director
1st May 1996 Peter Lomax resigned as Director
19th Sep 1996 John Haine resigned as Director
1st Jan 1997 Gordon Grender appointed as Director
17th Jul 1997 Mark Butterworth resigned as Director
17th Jul 1997 Mark Butterworth resigned as Secretary
17th Jul 1997 Fiona Grant appointed as Secretary
16th Jun 1998 Yiu Choi appointed as Director
27th Nov 1998 Fiona Grant appointed as Director
28th Apr 1999 Yiu Choi resigned as Director
11th Jan 2000 Fiona Grant resigned as Director
11th Jan 2000 Fiona Grant resigned as Secretary
11th Jan 2000 Clare Rolfe appointed as Secretary
31st Oct 2000 Stephen Alderson appointed as Director
26th Jul 2001 John Maxwell appointed as Director
5th Sep 2001 Colin Macadam appointed as Director
31st Dec 2001 John Maxwell resigned as Director
7th May 2002 Tony Lonsdale appointed as Director
21st Jun 2002 Richard Harris resigned as Director
5th Jul 2002 Colin Macadam resigned as Director
25th Jul 2002 Nicholas Pearch appointed as Director
18th Nov 2002 Nicholas Pearch resigned as Director
1st Nov 2004 Harry Hayden appointed as Director
7th Jul 2005 Harry Hayden resigned as Director
10th Aug 2005 Graeme Miles appointed as Director
14th Feb 2006 Colin Macadam appointed as Director
29th Mar 2007 John Pocock appointed as Director
30th Nov 2007 Colin Macadam resigned as Director
30th Nov 2007 John Camilleri appointed as Director
18th Jul 2008 John Camilleri resigned as Director
31st Jan 2011 Jonathan Chevallier appointed as Director
1st Dec 2011 David Webb appointed as Director
20th Jun 2013 Jonathan Chevallier resigned as Director
24th Apr 2014 Laurent Othacehe appointed as Director
31st Dec 2014 Graeme Miles resigned as Director
19th Nov 2015 Stephen Alderson resigned as Director
18th Dec 2015 Gordon Grender resigned as Director
21st Dec 2016 Cognito Iq Ltd appointed as Corporate PSC
1st Jan 2018 John Melotte appointed as Director
1st Apr 2018 Clare Rolfe resigned as Secretary
1st Jun 2018 Mark Comer appointed as Director
1st Aug 2018 Tony Lonsdale resigned as Director
26th Mar 2019 David Bochenski appointed as Director
30th Jun 2020 David Bochenski resigned as Director
27th Jul 2020 John Melotte resigned as Director
18th Mar 2021 Mark Comer resigned as Director
18th Mar 2021 Laurent Othacehe resigned as Director
18th Mar 2021 John Pocock resigned as Director
18th Mar 2021 Gary Adams appointed as Director
18th Mar 2021 James Darragh appointed as Director
18th Mar 2021 Christopher Hornung appointed as Director
31st Aug 2023 Gary Adams resigned as Director
31st Aug 2023 Andrew Murrell appointed as Director
20th Feb 2024 James Darragh resigned as Director
20th Feb 2024 Phil Race appointed as Director
31st Dec 2024 Totalmobile Holdings Limited appointed as Corporate PSC
31st Dec 2024 Cognito Iq Ltd ceased to be a Corporate PSC
28th May 2025 Andrew Murrell resigned as Director
9th Jul 2025 David Critchley appointed as Director
30th Apr 2026 Christopher Hornung resigned as Director
28th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans