Active
Company Information for COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED
280 BISHOPSGATE, LONDON, EC2M 4AG,
|
Company Registration Number
04997211
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED | ||||||
Legal Registered Office | ||||||
280 BISHOPSGATE LONDON EC2M 4AG Other companies in W2 | ||||||
Previous Names | ||||||
|
Company Number | 04997211 | |
---|---|---|
Company ID Number | 04997211 | |
Date formed | 2003-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:37:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON WHITE |
||
HARRY HAROLD DEMAS |
||
SIMON FRANCIS WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ERIK SCHWARTZ |
Director | ||
JASON BANTA SABAT |
Director | ||
SANJIV GOSSAIN |
Director | ||
JONATHAN DANIEL OLEFSON |
Director | ||
GORDON JAMES COBURN |
Director | ||
JASON KNIGHT |
Company Secretary | ||
PHIL DUNMORE |
Director | ||
PETER HUTCHISON |
Director | ||
JASON KNIGHT |
Director | ||
PHILIP STUART PEEL |
Director | ||
SIMON RAWLING |
Director | ||
JOHN WHITE |
Director | ||
DAVID SIMMONS |
Director | ||
KATHERINE SUTTOR |
Company Secretary | ||
KATHERINE SUTTOR |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAD LONDON LIMITED | Director | 2017-10-31 | CURRENT | 2000-10-06 | Liquidation | |
ZONE LIMITED | Director | 2017-10-31 | CURRENT | 1997-07-14 | Liquidation | |
COGNIZANT HOLDINGS UK LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
COGNIZANT BUSINESS SERVICES UK LIMITED | Director | 2016-12-07 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2011-09-16 | Active | |
COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD | Director | 2016-11-28 | CURRENT | 2016-09-28 | Active | |
COGNIZANT NEW SOLUTIONS LIMITED | Director | 2016-07-22 | CURRENT | 1982-03-09 | Active | |
NETCENTRIC UK LIMITED | Director | 2017-11-30 | CURRENT | 2013-06-07 | Liquidation | |
HEAD LONDON LIMITED | Director | 2017-10-31 | CURRENT | 2000-10-06 | Liquidation | |
ZONE LIMITED | Director | 2017-10-31 | CURRENT | 1997-07-14 | Liquidation | |
COGNIZANT HOLDINGS UK LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
KIS IS UK LIMITED | Director | 2016-11-30 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD | Director | 2016-11-28 | CURRENT | 2016-09-28 | Active | |
COGNIZANT NEW SOLUTIONS LIMITED | Director | 2016-07-22 | CURRENT | 1982-03-09 | Active | |
PIPC (UK) LIMITED | Director | 2014-04-24 | CURRENT | 1992-03-25 | Dissolved 2015-08-11 | |
COGNIZANT BUSINESS SERVICES UK LIMITED | Director | 2014-04-24 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
COGNIZANT WORLDWIDE LIMITED | Director | 2014-04-24 | CURRENT | 2010-03-18 | Active | |
COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED | Director | 2014-04-24 | CURRENT | 2011-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed 04997211 LIMITED\certificate issued on 13/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
Company name changed cognizant (GB)\certificate issued on 31/01/24 | ||
Administrative restoration application | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 280 Bishopsgate London EC2M 4RB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM 280 Bishopsgate London EC2M 4RB United Kingdom | |
REGISTERED OFFICE CHANGED ON 09/01/23 FROM 1 Kingdom Street Paddington Central London W2 6BD | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM 1 Kingdom Street Paddington Central London W2 6BD | |
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DIRECTOR APPOINTED MR IAN PATRICK DAVID MCBRINN | ||
DIRECTOR APPOINTED ELISA DE ROCCA-SERRA | ||
Termination of appointment of Simon White on 2021-12-14 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY HAROLD DEMAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS WHITE | |
TM02 | Termination of appointment of Simon White on 2021-12-14 | |
AP01 | DIRECTOR APPOINTED MR IAN PATRICK DAVID MCBRINN | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Harry Harold Demas on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 923300481. Address: 1 Kindom Street Paddington Central LONDON W2 6BD ENGLAND | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Harry Harold Demas on 2017-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 12628.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HARRY HAROLD DEMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ERIK SCHWARTZ | |
AD02 | Register inspection address changed from 21 st Thomas Street Bristol BS1 6JS to Suite a 6 Honduras Street London EC1Y 0th | |
AD03 | Registers moved to registered inspection location of 21 st Thomas Street Bristol BS1 6JS | |
AD03 | Registers moved to registered inspection location of 21 st Thomas Street Bristol BS1 6JS | |
AD02 | Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 21 st Thomas Street Bristol BS1 6JS | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 12628.5 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BANTA SABAT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 12628.5 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON FRANCIS WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN | |
RES15 | CHANGE OF NAME 15/04/2014 | |
CERTNM | Company name changed pipc global holding company LIMITED\certificate issued on 17/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED JASON BANTA SABAT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERIK SCHWARTZ / 10/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLEFSON | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 12628.5 | |
AR01 | 16/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON COBURN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV GOSSAIN / 16/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WHITE / 16/12/2011 | |
AR01 | 16/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 1 KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4SP UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 12 APPOLD STREET LONDON EC2A 2AW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 12 APPOLD STREET LONDON EC2A 2AW | |
AR01 | 16/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR SIMON WHITE | |
AP01 | DIRECTOR APPOINTED MR STEVEN ERIK SCHWARTZ | |
AP01 | DIRECTOR APPOINTED MR SANJIV GOSSAIN | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES COBURN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN OLEFSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL DUNMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON KNIGHT | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 12628.5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAWLING / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART PEEL / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KNIGHT / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUTCHISON / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL DUNMORE / 16/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED MR JOHN WHITE | |
88(2) | AD 15/05/09 GBP SI 25000@0.1=2500 GBP IC 10002/12502 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR PHILIP DUNMORE | |
288a | DIRECTOR APPOINTED MR PETER HUTCHISON | |
123 | NC INC ALREADY ADJUSTED 15/05/09 | |
RES13 | RE DIVIDEND 15/05/2009 | |
RES04 | GBP NC 11500/14000 15/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON KNIGHT / 01/01/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SIMMONS | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
923300481 | Brønnøysundregistrene / Norway Company Register | 2019-08-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |