COGNIZANT HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
COGNIZANT HOLDINGS UK LIMITED
COMPANY NUMBER
10535398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/12/2016
(7 years and 11 months old)
WEBSITE
https://www.cognizant.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
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 |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 05/01/2024 | Termination of appointment of director (TM01) | officers | |
| 20/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/01/2024 | Jan Siegmund (927889767) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGNIZANT HOLDINGS UK 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNIZANT HOLDINGS UK 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 |
|---|---|---|---|---|
|
21/12/2016 - Present (7 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View 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 Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Apr 1976 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 05/01/2024 | Termination of appointment of director (TM01) | officers | |
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 01/11/2023 | Annual Accounts. (AA) | accounts | |
| 30/03/2023 | Termination of appointment of director (TM01) | officers | |
| 24/02/2023 | Annual Accounts. (AA) | accounts | |
| 12/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 09/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2023 | Confirmation Statement (CS01) | other | |
| 29/01/2022 | Termination of appointment of director (TM01) | officers | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 10/01/2022 | Termination of appointment of director (TM01) | officers | |
| 10/01/2022 | Appointment of director (AP01) | officers | |
| 10/09/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Termination of appointment of director (TM01) | officers | |
| 25/01/2021 | Termination of appointment of director (TM01) | officers | |
| 25/01/2021 | Appointment of director (AP01) | officers | |
| 25/01/2021 | Appointment of director (AP01) | officers | |
| 21/12/2020 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Change of director’s details (CH01) | officers | |
| 05/11/2020 | Annual Accounts. (AA) | accounts | |
| 29/10/2020 | Change of director’s details (CH01) | officers | |
| 28/10/2020 | Change of director’s details (CH01) | officers | |
| 20/12/2019 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 25/09/2018 | Annual Accounts. (AA) | accounts | |
| 19/02/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/02/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/02/2018 | Confirmation Statement (CS01) | other | |
| 16/02/2018 | Change of director’s details (CH01) | officers | |
| 16/02/2018 | Change of director’s details (CH01) | officers | |
| 16/02/2018 | Change of director’s details (CH01) | officers | |
| 16/02/2018 | Change of director’s details (CH01) | officers | |
| 16/02/2018 | Change of director’s details (CH01) | officers | |
| 16/02/2018 | Change of director’s details (CH01) | officers | |
| 16/02/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/12/2016 | New Incorporation documents. (NEWINC) | incorporation |
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 |
| 09/01/2024 | Jan Siegmund (927889767) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 03/04/2023 | Andrew James Stafford (927889821) has left the board |
| 01/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | Sanjiv Gossain (911983907) has left the board |
| 02/02/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 18/01/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 12/01/2022 | New Board Member Elisa De Rocca-Serra (929122258) Appointed |
| 12/01/2022 | Simon Francis White (917208333) has left the board |
| 27/01/2021 | New Board Member Jan Siegmund (927889767) Appointed |
| 27/01/2021 | New Board Member Andrew James Stafford (927889821) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 20/02/2018 | Karen Anne McLoughlin (922110544) has left the board |
| 20/02/2018 | New Board Member Karen Anne McLoughlin (921963987) Appointed |
| 26/12/2016 | Harry Harold Demas (922110543) has left the board |
| 26/12/2016 | New Board Member Harry Harold Demas (922066846) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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