COGNITO SYSTEMS LTD
08534110 · Active · Ltd · 13 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 7 May 2027 (last filed 23 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
7 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COGNITO SYSTEMS LTD
08534110Active· Ltd· England Wales· 2013-05-17Incorporated 2013-05-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MATTHEWS, Martin Anthony· DirectorResigned 2025-10-29
- BEAUCHAMP, Timothy Douglas· DirectorAppointed 2021-08-31
- BEAUCHAMP, Tim· SecretaryAppointed 2019-06-25
- ALMANDRAS, Michael Graham· SecretaryResigned 2019-06-24
BEAUCHAMP, Tim
Secretary
- Appointed
- 2019-06-25
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BEAUCHAMP, Timothy Douglas
Director
- Appointed
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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COOMBES, Thomas Daniel
Director
- Appointed
- 2013-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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ALMANDRAS, Michael Graham
Secretary
- Appointed
- 2015-09-16
- Resigned
- 2019-06-24
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KUMON, Ai
Secretary
- Appointed
- 2013-05-17
- Resigned
- 2015-09-16
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MATTHEWS, Martin Anthony
Director
- Appointed
- 2013-05-17
- Resigned
- 2025-10-29
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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