Cognitionsys Limited
- Company number
- 08740826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2013
- Nature of business
- Other information technology service activities
- Corporate group
- Overwatch Intelligence Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Zane Upward | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
6 Apr 2016 | 25 Apr 2025 |
| Mrs Lindsey Jane Upward | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 25 Apr 2025 |
| Overwatch Intelligence Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £154,397 | - | 4 |
| 31 Mar 2024 | £194,251 | - | 4 |
| 31 Mar 2023 | £190,344 | - | 6 |
| 31 Mar 2022 | - | - | 4 |
| 31 Mar 2021 | - | - | 4 |
| 31 Mar 2020 | - | - | 4 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £72,532 | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | £743 | £6,583 | - |
Connections
Owned by
Cognitionsys Limited → Overwatch Intelligence Limited