CompaniesInTheUK

COGNITIONSYS LIMITED

Company number 08740826 ·

Active

1 active / 2 ceased · persons with significant control

Overwatch Intelligence Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-04-25
Correspondence address
Eventus, Sunderland Road, Market Deeping, Peterborough, PE6 8FD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15390940
Country registered
England

Mrs Lindsey Jane Upward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2025-04-25
Date of birth
August 1979
Nationality
English
Country of residence
England
Correspondence address
Unit 25, Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FD, England

Mr Anthony Zane Upward

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2025-04-25
Date of birth
April 1977
Nationality
English
Country of residence
England
Correspondence address
Unit 25, Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FD, England