OpenCompanies

Cognai Solutions Ltd

Company number
06958030
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Jul 2009
Dissolved
14 Jul 2026
Nature of business
Other information technology service activities

Registered office

430 Legacy Centre
Hampton Road West
Feltham
TW13 6DH

Previous names

  • Bdisystems Limited (until 6 Nov 2025)

Officers

NameRoleAppointedResigned
LEE, Robert William Secretary 9 Jul 2009 31 Jul 2011
LEE, Robert William Director 9 Jul 2009 31 Jul 2011
URE, Bruce Crowe Seymour Director 9 Jul 2009 12 Jul 2016
BAMFORD, Patricia Director 22 Aug 2016 6 Nov 2025
BAMFORD, David St John Director 9 Jul 2009 6 Nov 2025
SHARIF, Thanyal Kaiser Director 6 Nov 2025
SHARIF, Mohammed Saif Director 6 Nov 2025
SHARIF, Hashim Director 6 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr David St John Bamford Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Nov 2025
Mr Mohammed Saif Sharif Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Nov 2025
Mr Thanyal Kaiser Sharif Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Nov 2025
Mr Hashim Sharif Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £5,157 - 0
31 Mar 2024 £12,831 - 0
31 Mar 2023 £40,958 - 0
31 Mar 2022 £48,050 £6,380 0
31 Mar 2021 £51,344 £3,942 0
31 Mar 2020 £38,062 £4,123 0
31 Mar 2019 £17,435 £8,589 0
31 Mar 2018 £19,293 - -
31 Mar 2017 £10,087 £6,134 -
31 Mar 2016 - £1,514 -
31 Mar 2015 - £1,248 -
31 Mar 2014 - £4,399 -
31 Mar 2013 - £3,749 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 Dormant £75 £0 -

Connections

Companies at the same address

Data