COGNIZANT WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
COGNIZANT WORLDWIDE LIMITED
COMPANY NUMBER
07195160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/03/2010
(14 years and 8 months old)
WEBSITE
www.cognizant.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2010
23/06/2016
COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED
LONDON
EC2M 4AG
Telephone: 01642525800
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Paddington Central
1 Kingdom Street
London
W2 6BD
Telephone: 72977800
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 HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Jatin Pravinchandra Dalal (932669172) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGNIZANT WORLDWIDE 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 WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNIZANT WORLDWIDE 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 |
|---|---|---|---|---|
|
07/12/2016 - Present (7 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Jatin Pravinchandra Dalal (932669172) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Yana Shor (931815807) Appointed |
| 16/01/2024 | New Board Member Alexis Samuel (931800844) Appointed |
| 09/01/2024 | Jan Siegmund (927889767) has left the board |
| 19/10/2023 | New Accounts filed |
| 17/08/2023 | Robert Charles Walker (929781827) has left the board |
| 17/07/2023 | Mary Charmian Uy (929223993) has left the board |
| 17/07/2023 | New Board Member Elisa De Rocca-Serra (931124962) Appointed |
| 05/05/2023 | Frank Javier Marty (929229333) has left the board |
| 03/04/2023 | Andrew James Stafford (927889821) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Robert Charles Walker (929781827) Appointed |
| 12/07/2022 | Ursula Morgenstern (929228865) has left the board |
| 03/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | Richard Simpson (924701517) has left the board |
| 01/04/2022 | New Company Secretary Sophia Laver (929421406) Appointed |
| 10/02/2022 | New Board Member Frank Javier Marty (929229333) Appointed |
| 10/02/2022 | New Board Member Ursula Morgenstern (929228865) Appointed |
| 09/02/2022 | New Board Member Mary Charmian Uy (929223993) Appointed |
| 02/02/2022 | Sanjiv Gossain (911983907) has left the board |
| 12/01/2022 | Simon Francis White (917208333) has left the board |
| 17/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Jan Siegmund (927889767) Appointed |
| 27/01/2021 | New Board Member Jan Siegmund (927889854) Appointed |
| 27/01/2021 | New Board Member Andrew James Stafford (927889821) Appointed |
| 10/11/2020 | New Accounts filed |
| 06/11/2020 | Harry Harold Demas (920005333) has left the board |
| 06/11/2020 | New Board Member Harry Harold Demas (922066846) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 07/06/2018 | New Company Secretary Richard Simpson (924701517) Appointed |
| 01/06/2018 | Simon Francis White (915124639) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Sanjiv Gossain (911983907) Appointed |
| 29/12/2016 | New Board Member Karen Anne Mcloughlin (922132783) Appointed |
| 29/12/2016 | New Board Member James Suk-Won Yu (922132774) Appointed |
| 16/12/2016 | Steven Erik Schwartz (915149569) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 12/08/2015 | New Board Member Harry Harold Demas (920005333) Appointed |
| 10/08/2015 | Jason Banta Sabat (918422659) has left the board |
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