COGNISCO LIMITED

active Company number 03592269

Private Limited by Shares · Incorporated on 3rd Jul 1998

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SIC code: 62090
Registered office: Bedford, MK43 0BT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COGNISCO LIMITED is a private limited by shares company based in Bedford. It was incorporated on 3rd Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

1 Director View directors

3 Companies at address View all 69 Companies in postcode View postcode

SICs

View other companies in Bedford (MK) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roger Kendrick	Director	20th Jun 2017		British	View profile
Roger John Kendrick	PSC	5th Jul 2017	—	British	View profile
Cognisco Group (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Mary Joan Clarke (ceased)	PSC	6th Apr 2016	—	British	View profile
Nelson Smock Riddle (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
COGNISCO SYSTEMS LIMITED	06619421	13th Jun 2008	active
COGNISCO OVERSEAS LIMITED	06619478	13th Jun 2008	active

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: 3rd Jul 1998
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Jul 1998 Company incorporated
3rd Jul 1998 Howard Popeck appointed as Director
3rd Jul 1998 Scott Sharp appointed as Director
3rd Jul 1998 Scott Sharp appointed as Secretary
3rd Jul 1998 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
3rd Jul 1998 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
3rd Jul 1998 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
3rd Jul 1998 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
10th May 1999 Ian Loader appointed as Director
18th Jun 1999 Timothy Reynolds appointed as Director
18th Apr 2000 Ian Loader resigned as Director
11th Sep 2000 Kenneth West appointed as Director
3rd Oct 2000 Nelson Riddle appointed as Director
4th Apr 2001 Colin Southgate appointed as Director
10th Oct 2001 Howard Popeck resigned as Director
6th Feb 2002 Kevin Mason appointed as Director
1st May 2002 Kevin Mason resigned as Director
26th Sep 2002 Colin Southgate resigned as Director
12th Nov 2002 Firdaus Ruttonshaw appointed as Director
12th Dec 2002 Nicola Leach appointed as Director
13th Nov 2003 Timothy Reynolds resigned as Director
13th Feb 2004 Nicola Leach resigned as Director
1st Apr 2004 Nelson Riddle resigned as Director
1st May 2004 Mary Clarke appointed as Director
15th May 2008 Scott Sharp resigned as Secretary
21st May 2009 Kenneth West resigned as Director
4th Jun 2009 Scott Sharp resigned as Director
30th Sep 2010 Firdaus Ruttonshaw resigned as Director
1st Oct 2010 David Southworth appointed as Director
23rd Oct 2012 Nelson Riddle appointed as Director
23rd Oct 2012 David Southworth resigned as Director
6th Apr 2016 Cognisco Group appointed as Corporate PSC
6th Apr 2016 Mary Joan Clarke appointed as PSC
6th Apr 2016 Nelson Smock Riddle appointed as PSC
20th Jun 2017 Roger Kendrick appointed as Director
5th Jul 2017 Roger John Kendrick appointed as PSC
5th Jul 2017 Cognisco Group ceased to be a Corporate PSC
5th Jul 2017 Mary Joan Clarke ceased to be a PSC
5th Jul 2017 Nelson Smock Riddle ceased to be a PSC
6th Jul 2017 David Lane appointed as Director
6th Jul 2017 Nelson Riddle resigned as Director
10th Feb 2018 Mary Clarke resigned as Director
6th Mar 2018 Alexandrea Poppleton appointed as Director
31st Dec 2018 David Lane resigned as Director
27th Nov 2019 Alexandrea Poppleton resigned as Director
3rd Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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