Company Information for

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,

Company Registration Number

04997211

Private Limited Company

Active

About Cognizant Technology Solutions (gb) Ltd

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED was founded on 2003-12-16 and has its registered office in London. The organisation's status is listed as "Active". Cognizant Technology Solutions (gb) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in W2
Previous Names
04997211 LIMITED
13/03/2024
COGNIZANT (GB) LIMITED
31/01/2024
PIPC GLOBAL HOLDING COMPANY LIMITED
17/04/2014

Filing Information

Company Number04997211
Date formed2003-12-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsFULL
Last Datalog update:
2025-02-06 01:00:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon White Company Secretary 2010-05-07
Harry Harold Demas Director ATTORNEY 2016-12-07 UNITED STATES
Simon Francis White Director LAWYER 2014-04-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Erik Schwartz Director 2010-05-07 2016-12-07
Jason Banta Sabat Director 2013-09-30 2015-07-27
Sanjiv Gossain Director 2010-05-07 2014-04-24
Jonathan Daniel Olefson Director 2010-05-07 2013-09-30
Gordon James Coburn Director 2010-05-07 2012-03-30
Jason Knight Company Secretary 2006-05-01 2010-05-07
Phil Dunmore Director 2009-05-22 2010-05-07
Peter Hutchison Director 2009-05-22 2010-05-07
Jason Knight Director 2003-12-16 2010-05-07
Philip Stuart Peel Director 2003-12-16 2010-05-07
Simon Rawling Director 2003-12-16 2010-05-07
John White Director 2009-07-01 2010-05-07
David Simmons Director 2007-01-02 2008-06-30
Katherine Suttor Company Secretary 2003-12-16 2006-04-30
Katherine Suttor Director 2003-12-16 2006-04-30
Alpha Secretarial Limited Nominated Secretary 2003-12-16 2003-12-16
Alpha Direct Limited Nominated Director 2003-12-16 2003-12-16

Related Directorships for Harry Harold Demas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry Harold Demas HEAD LONDON LIMITEDDirector 2017-10-31 CURRENT 2000-10-06 Liquidation
Harry Harold Demas ZONE LIMITEDDirector 2017-10-31 CURRENT 1997-07-14 Liquidation
Harry Harold Demas COGNIZANT HOLDINGS UK LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Harry Harold Demas COGNIZANT BUSINESS SERVICES UK LIMITEDDirector 2016-12-07 CURRENT 2014-01-16 Active - Proposal to Strike off
Harry Harold Demas COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITEDDirector 2016-12-07 CURRENT 2011-09-16 Active
Harry Harold Demas COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTDDirector 2016-11-28 CURRENT 2016-09-28 Active
Harry Harold Demas COGNIZANT NEW SOLUTIONS LIMITEDDirector 2016-07-22 CURRENT 1982-03-09 Active

Related Directorships for Simon Francis White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Francis White NETCENTRIC UK LIMITEDDirector 2017-11-30 CURRENT 2013-06-07 Liquidation
Simon Francis White HEAD LONDON LIMITEDDirector 2017-10-31 CURRENT 2000-10-06 Liquidation
Simon Francis White ZONE LIMITEDDirector 2017-10-31 CURRENT 1997-07-14 Liquidation
Simon Francis White COGNIZANT HOLDINGS UK LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Simon Francis White KIS IS UK LIMITEDDirector 2016-11-30 CURRENT 2009-12-15 Active - Proposal to Strike off
Simon Francis White COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTDDirector 2016-11-28 CURRENT 2016-09-28 Active
Simon Francis White COGNIZANT NEW SOLUTIONS LIMITEDDirector 2016-07-22 CURRENT 1982-03-09 Active
Simon Francis White PIPC (UK) LIMITEDDirector 2014-04-24 CURRENT 1992-03-25 Dissolved 2015-08-11
Simon Francis White COGNIZANT BUSINESS SERVICES UK LIMITEDDirector 2014-04-24 CURRENT 2014-01-16 Active - Proposal to Strike off
Simon Francis White COGNIZANT WORLDWIDE LIMITEDDirector 2014-04-24 CURRENT 2010-03-18 Active
Simon Francis White COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITEDDirector 2014-04-24 CURRENT 2011-09-16 Active