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Cognitionsys Limited

Cognitionsys Limited is an active company incorporated on 21 October 2013 with the registered office located in Peterborough, Lincolnshire. Cognitionsys Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08740826
Private limited company
Age
12 years
Incorporated 21 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 25, Sunderland Road Northfields Industrial Estate
Market Deeping
Peterborough
PE6 8FD
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was Unit 17 Sunderland Road, Northfields Industrial Estate Market Deeping Peterborough PE6 8FD
Telephone
01778341365
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • None • English • Lives in England • Born in Aug 1979
Director • Technical Security Architect • English • Lives in England • Born in Apr 1977
Overwatch Intelligence Limited
PSC
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Mutual Companies
Cyber Overwatch Limited
Anthony Zane Upward and Lindsey Jane Upward are mutual people.
Active
Overwatch Intelligence Limited
Anthony Zane Upward and Lindsey Jane Upward are mutual people.
Active
Integrity Assured Limited
Anthony Zane Upward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£287.34K
Decreased by £68.09K (-19%)
Total Liabilities
-£93.09K
Decreased by £72K (-44%)
Net Assets
£194.25K
Increased by £3.91K (+2%)
Debt Ratio (%)
32%
Decreased by 14.05% (-30%)
Latest Activity
Lindsey Jane Upward (PSC) Resigned
6 Months Ago on 25 Apr 2025
Anthony Zane Upward (PSC) Resigned
6 Months Ago on 25 Apr 2025
Overwatch Intelligence Limited (PSC) Appointed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mrs Lindsey Jane Upward Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Anthony Zane Upward Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mrs Lindsey Jane Upward (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Anthony Zane Upward (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Notification of Overwatch Intelligence Limited as a person with significant control on 25 April 2025
Submitted on 30 Apr 2025
Cessation of Anthony Zane Upward as a person with significant control on 25 April 2025
Submitted on 30 Apr 2025
Cessation of Lindsey Jane Upward as a person with significant control on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 6 Mar 2025
Change of details for Mrs Lindsey Jane Upward as a person with significant control on 30 August 2024
Submitted on 5 Feb 2025
Director's details changed for Mrs Lindsey Jane Upward on 30 August 2024
Submitted on 5 Feb 2025
Change of details for Mr Anthony Zane Upward as a person with significant control on 30 August 2024
Submitted on 5 Feb 2025
Director's details changed for Mr Anthony Zane Upward on 30 August 2024
Submitted on 5 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 8 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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