COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED
Active - Accounts Filed
General Information
NAME
COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED
COMPANY NUMBER
04997211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2003
(20 years and 11 months old)
WEBSITE
www.cognizant.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/04/2014
13/03/2024
04997211 LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 01642525800
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNIZANT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
Credit Risk Overview
Want to learn more about COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Director: 16/12/2003 - Present (20 years and 11 months) Secretary: 16/12/2003 - Present (20 years and 11 months) Born in Apr 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/12/2003 - Present (20 years and 11 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/12/2003 - Present (20 years and 11 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNIZANT TECHNOLOGY SOLUTIONS CORP | N/A | N/A |
| COGNIZANT INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| COGNIZANT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT (GB) LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT BUSINESS SERVICES UK LIMITED | Company is dissolved | View Report |
| COGNIZANT NEW SOLUTIONS LIMITED | Non-Trading | View Report |
| COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD | Active - Accounts Filed | View Report |
| NETCENTRIC UK LIMITED | In Liquidation | View Report |
| STERLING TOPCO LTD | N/A | N/A |
| STERLING BIDCO LTD | N/A | N/A |
| MERIT SOFTWARE (UTILITY) LIMITED | N/A | N/A |
| ZENITH TECHNOLOGIES LIMITED | N/A | N/A |
| LINTURE LIMITED | N/A | N/A |
| TALRICK LIMITED | N/A | N/A |
| VEDSUL LIMITED | N/A | N/A |
| ZENTEK ENGINEERING (UK) LIMITED | Non-Trading | View Report |
| ZONE LIMITED | In Liquidation | View Report |
| HEAD LONDON LIMITED | In Liquidation | View Report |
| COGNIZANT TECHNOLOGY SOLUTIONS LUX SARL | N/A | N/A |
| COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT TECHNOLOGY SOLUTIONS IRELAND LIMITED | N/A | N/A |
| MERIT SOFTWARE HOLDINGS LIMITED | N/A | N/A |
| MERIT RESEARCH LIMITED | In Liquidation | View Report |
| MERIT SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 05/02/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 01/02/2024 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 01/02/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 18/01/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 11/01/2022 | Simon White (915149572) has left the board |
| 11/01/2022 | Harry Harold Demas (922066846) has left the board |
| 11/01/2022 | Simon Francis White (917208333) has left the board |
| 11/01/2022 | New Board Member Elisa De Rocca-Serra (929115131) Appointed |
| 11/01/2022 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 02/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 19/12/2016 | New Board Member Harry Harold Demas (922066846) Appointed |
| 16/12/2016 | Steven Erik Schwartz (915149569) has left the board |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 10/08/2015 | Jason Banta Sabat (918422659) has left the board |
| 27/02/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 18/06/2014 | New Board Member Simon Francis White (917208333) Appointed |
| 26/05/2014 | Sanjiv Gossain (911983907) has left the board |
| 25/02/2014 | New Accounts filed |
| 24/01/2014 | Jason Banta Sabat (918422689) has left the board |
| 24/01/2014 | New Board Member Jason Banta Sabat (918422659) Appointed |
| 17/01/2014 | New Annual Return filed |
| 16/01/2014 | New Board Member Jason Banta Sabat (918422689) Appointed |
| 15/01/2014 | Jonathan Daniel Olefson (916308266) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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