COGNISM LIMITED

active Company number 09392705

Private Limited by Shares · Incorporated on 16th Jan 2015

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SIC code: 63110
Registered office: London, EC4V 6BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COGNISM LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 2015 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

8 Directors View directors

202 Companies at address View all 215 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in EC4V 6BJ £38,293,729 as of 6th Mar 2014 View postcode page

Average price (all time) £38,293,729

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WCA SECRETARIAL LIMITED	Corporate secretary	4th Jan 2024		Not recorded	View profile
Imran Akram	Director	25th Feb 2020		British	View profile
James Codling	Director	10th Apr 2026		British	View profile
Peter Daffern	Director	19th Mar 2025		British	View profile
Maria Dramalioti-Taylor	Director	11th Mar 2025		Greek	View profile
Sinan Isilay	Director	16th Jan 2015	This company	British	View profile
Matthew Melymuka	Director	9th Jul 2019	This company	American	View profile
Adrienne Moorefield Hahn	Director	16th Dec 2025	This company	American	View profile
Sinan James Isilay (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 201 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: 16th Jan 2015
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Jan 2015 Company incorporated
16th Jan 2015 Sinan Isilay appointed as Secretary
16th Jan 2015 Sinan Isilay appointed as Director
6th Apr 2016 Sinan James Isilay appointed as PSC
19th Dec 2016 Darko Butina appointed as Director
19th Dec 2016 Thomas James appointed as Director
19th Dec 2016 Tatjana Zabasu appointed as Director
5th Apr 2018 CFPRO COSEC LIMITED appointed as Corporate secretary
5th Apr 2018 Sinan Isilay resigned as Secretary
6th Dec 2018 Kai Upadek appointed as Director
9th Jul 2019 Matthew Melymuka appointed as Director
29th Jul 2019 Darko Butina resigned as Director
1st Sep 2019 Paul Hacker appointed as Director
25th Feb 2020 Thomas James resigned as Director
25th Feb 2020 Tatjana Zabasu resigned as Director
25th Feb 2020 Imran Akram appointed as Director
25th Feb 2020 Peter Daffern appointed as Director
25th Feb 2020 Sinan James Isilay ceased to be a PSC
15th Jan 2021 Kai Upadek resigned as Director
16th Sep 2021 Phil Garlick appointed as Director
18th Mar 2022 Aaron Ross appointed as Director
20th May 2022 Paul Hacker resigned as Director
30th Aug 2022 Charanya Kannan appointed as Director
28th Feb 2023 Aaron Ross resigned as Director
6th Jun 2023 David ThÉvenon appointed as Director
4th Jan 2024 CFPRO COSEC LIMITED resigned as Corporate secretary
4th Jan 2024 WCA SECRETARIAL LIMITED appointed as Corporate secretary
12th Sep 2024 Phil Garlick resigned as Director
21st Oct 2024 Ahmad Khan appointed as Director
17th Feb 2025 Giles Palmer appointed as Director
17th Feb 2025 Peter Daffern resigned as Director
17th Feb 2025 Ahmad Khan resigned as Director
17th Feb 2025 Stjepan Buljat appointed as Director
11th Mar 2025 Maria Dramalioti-Taylor appointed as Director
11th Mar 2025 Stjepan Buljat resigned as Director
19th Mar 2025 Peter Daffern appointed as Director
30th Apr 2025 Rana Yared appointed as Director
30th Apr 2025 David ThÉvenon resigned as Director
9th May 2025 Giles Palmer resigned as Director
20th May 2025 Paul Hacker appointed as Director
15th Oct 2025 Confirmation statement made up
23rd Oct 2025 Paul Hacker resigned as Director
15th Dec 2025 Rana Yared resigned as Director
16th Dec 2025 Charanya Kannan resigned as Director
16th Dec 2025 Emily Nolop appointed as Director
16th Dec 2025 Adrienne Moorefield Hahn appointed as Director
10th Apr 2026 James Codling appointed as Director
30th Sep 2026 Next accounts due

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