COGNOSIS LIMITED

active Company number 03576274

Private Limited by Shares · Incorporated on 5th Jun 1998

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SIC code: 70229
Registered office: Wimbledon, SW19 4EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COGNOSIS LIMITED is a private limited by shares company based in Wimbledon. It was incorporated on 5th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

253 Companies at address View all 338 Companies in postcode View postcode

SICs

View other companies in Wimbledon (SW) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Olivia Buckle-Wright	Director	14th Aug 2017	This company	British	View profile
Duncan Campbell	Director	2nd Apr 2014	This company	British	View profile
John Hosking	Director	13th Apr 2010	This company	British	View profile
Stuart Maclachlan	Director	7th Nov 2023	This company	South African	View profile
Duncan Robin Campbell	PSC	31st Dec 2016	—	British	View profile
John William Shaxson Hosking	PSC	6th Apr 2016	—	British	View profile
Richard John Brown (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark John Mathews (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 252

Company	Number	Incorporated	Status
STRENGTH ALLIANCE LTD	17437651	4th Sep 2026	active
STUDIO MALA LONDON LTD	17373687	31st Jul 2026	active
GIANO PARTNERS LIMITED	17292610	21st Jun 2026	active
SAVA CAPITAL LIMITED	17252277	1st Jun 2026	active
PSB MAINTENANCE SERVICES LIMITED	17074131	6th Mar 2026	active

Showing the latest 5 of 252 companies at this 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: 5th Jun 1998
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Jun 1998 Company incorporated
5th Jun 1998 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
5th Jun 1998 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
5th Jun 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Jun 1998 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jun 1998 Neville Farrington appointed as Director
5th Jun 1998 Michael Laird appointed as Director
5th Jun 1998 Richard Brown appointed as Director
5th Jun 1998 Richard Brown appointed as Secretary
19th Jun 1998 Richard Brown resigned as Secretary
19th Jun 1998 Michael Laird appointed as Secretary
1st Jul 2002 Mark Mathews appointed as Director
18th Nov 2003 Neville Farrington resigned as Director
13th Apr 2010 John Hosking appointed as Director
25th Mar 2014 Michael Laird resigned as Director
25th Mar 2014 Michael Laird resigned as Secretary
2nd Apr 2014 Duncan Campbell appointed as Director
24th Nov 2015 Richard Brown resigned as Director
24th Nov 2015 Mark Mathews resigned as Director
6th Apr 2016 John William Shaxson Hosking appointed as PSC
6th Apr 2016 Richard John Brown appointed as PSC
6th Apr 2016 Mark John Mathews appointed as PSC
30th Jun 2016 Richard John Brown ceased to be a PSC
30th Jun 2016 Mark John Mathews ceased to be a PSC
31st Dec 2016 Duncan Robin Campbell appointed as PSC
14th Aug 2017 Olivia Buckle-Wright appointed as Director
7th Nov 2023 Stuart Maclachlan appointed as Director
5th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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