COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD
COMPANY NUMBER
10399322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2016
(8 years and 2 months old)
WEBSITE
www.cognizant.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2016
29/11/2016
FBS NEWCO LIMITED
LONDON
EC2M 4AG
Telephone: 01642525800
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Paddington Central
1 Kingdom Street
London
W2 6BD
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 OIL AND GAS CONSULTING SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD?
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 OIL AND GAS CONSULTING SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD?
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 |
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2016 - 28/11/2016 (2 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/09/2016 - 28/11/2016 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 08/10/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 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 (929115468) Appointed |
| 11/01/2022 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | Harry Harold Demas (920005333) has left the board |
| 13/10/2017 | New Board Member Harry Harold Demas (922066846) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Karen McLoughlin (921963987) Appointed |
| 02/12/2016 | New Board Member Harry Harold Demas (920005333) Appointed |
| 01/12/2016 | New Board Member Simon Francis White (917208333) Appointed |
| 30/11/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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