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

Control

NameNature of controlNotifiedCeased
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
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 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 David St John Bamford Ownership Of Shares 25 To 50 Percent 6 Apr 2016 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

Directors’ other companies

Companies at the same address

Data