# Cognai Solutions Ltd

## Details

- **Company number:** [06958030](https://find-and-update.company-information.service.gov.uk/company/06958030)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2009
- **Dissolved:** 14 Jul 2026
- **Registered office:** 430 LEGACY CENTRE, HAMPTON ROAD WEST, FELTHAM, TW13 6DH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Bdisystems Limited (until 6 Nov 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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, Mohammed Saif | director | 6 Nov 2025 |  |
| SHARIF, Thanyal Kaiser | director | 6 Nov 2025 |  |
| SHARIF, Hashim | director | 6 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David St John Bamford | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 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 |  |
| 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 |  |



## 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 2010 | £75 | £0 | - |





## Directors' other companies

- [SHARIF, Thanyal Kaiser](/person/5477398) - director at [Sharif Consulting Limited](/company/15884964)



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