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Company Information for

COGNIZANT BUSINESS SERVICES UK LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,

Company Registration Number

08848616

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cognizant Business Services Uk Ltd

COGNIZANT BUSINESS SERVICES UK LIMITED was founded on 2014-01-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cognizant Business Services Uk 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

Legal Registered Office
Company Name
COGNIZANT BUSINESS SERVICES UK LIMITED

280 BISHOPSGATE LONDON EC2M 4AG Other companies in W2

Filing Information

Company Number		08848616
Company ID Number		08848616
Date formed		2014-01-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		FULL

Last Datalog update:	2024-02-07 02:45:44
Primary Source:	Companies House

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Company Officers of COGNIZANT BUSINESS SERVICES UK LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON WHITE	Company Secretary	2014-01-16
HARRY HAROLD DEMAS	Director	2016-12-07
SIMON FRANCIS WHITE	Director	2014-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN ERIK SCHWARTZ	Director	2014-01-16	2016-12-07
JASON BANTA SABAT	Director	2014-01-16	2015-07-27
SANJIV GOSSAIN	Director	2014-01-16	2014-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARRY HAROLD DEMAS	HEAD LONDON LIMITED	Director	2017-10-31	CURRENT	2000-10-06	Liquidation
HARRY HAROLD DEMAS	ZONE LIMITED	Director	2017-10-31	CURRENT	1997-07-14	Liquidation
HARRY HAROLD DEMAS	COGNIZANT HOLDINGS UK LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
HARRY HAROLD DEMAS	COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED	Director	2016-12-07	CURRENT	2003-12-16	Active
HARRY HAROLD DEMAS	COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED	Director	2016-12-07	CURRENT	2011-09-16	Active
HARRY HAROLD DEMAS	COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD	Director	2016-11-28	CURRENT	2016-09-28	Active
HARRY HAROLD DEMAS	COGNIZANT NEW SOLUTIONS LIMITED	Director	2016-07-22	CURRENT	1982-03-09	Active
SIMON FRANCIS WHITE	NETCENTRIC UK LIMITED	Director	2017-11-30	CURRENT	2013-06-07	Liquidation
SIMON FRANCIS WHITE	HEAD LONDON LIMITED	Director	2017-10-31	CURRENT	2000-10-06	Liquidation
SIMON FRANCIS WHITE	ZONE LIMITED	Director	2017-10-31	CURRENT	1997-07-14	Liquidation
SIMON FRANCIS WHITE	COGNIZANT HOLDINGS UK LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
SIMON FRANCIS WHITE	KIS IS UK LIMITED	Director	2016-11-30	CURRENT	2009-12-15	Active - Proposal to Strike off
SIMON FRANCIS WHITE	COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD	Director	2016-11-28	CURRENT	2016-09-28	Active
SIMON FRANCIS WHITE	COGNIZANT NEW SOLUTIONS LIMITED	Director	2016-07-22	CURRENT	1982-03-09	Active
SIMON FRANCIS WHITE	PIPC (UK) LIMITED	Director	2014-04-24	CURRENT	1992-03-25	Dissolved 2015-08-11
SIMON FRANCIS WHITE	COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED	Director	2014-04-24	CURRENT	2003-12-16	Active
SIMON FRANCIS WHITE	COGNIZANT WORLDWIDE LIMITED	Director	2014-04-24	CURRENT	2010-03-18	Active
SIMON FRANCIS WHITE	COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED	Director	2014-04-24	CURRENT	2011-09-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		SECOND GAZETTE not voluntary dissolution
2023-12-12		Voluntary dissolution strike-off suspended
2023-10-10		FIRST GAZETTE notice for voluntary strike-off
2023-10-03		Application to strike the company off the register
2023-02-24		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-17		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-12		REGISTERED OFFICE CHANGED ON 12/01/23 FROM 280 Bishopsgate London EC2M 4RB United Kingdom
2023-01-09		REGISTERED OFFICE CHANGED ON 09/01/23 FROM 1 Kingdom Street Paddington Central London W2 6BD
2022-02-07		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-07		DIRECTOR APPOINTED MR IAN PATRICK DAVID MCBRINN
2022-01-07		DIRECTOR APPOINTED ELISA DE ROCCA-SERRA
2022-01-07		Termination of appointment of Simon White on 2021-12-14
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS WHITE
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR HARRY HAROLD DEMAS
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS WHITE
2022-01-07	TM02	Termination of appointment of Simon White on 2021-12-14
2022-01-07	AP01	DIRECTOR APPOINTED MR IAN PATRICK DAVID MCBRINN
2021-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-28	CH01	Director's details changed for Mr Harry Harold Demas on 2020-09-01
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON WHITE on 2017-10-01
2017-10-04	CH01	Director's details changed for Mr Harry Harold Demas on 2017-07-01
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-15	AP01	DIRECTOR APPOINTED HARRY HAROLD DEMAS
2016-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ERIK SCHWARTZ
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11	AD02	Register inspection address changed from 21 st Thomas Street Bristol BS1 6JS to Suite a 6 Honduras Street London EC1Y 0th
2016-08-10	AD03	Registers moved to registered inspection location of 21 st Thomas Street Bristol BS1 6JS
2016-04-15	AD03	Registers moved to registered inspection location of 21 st Thomas Street Bristol BS1 6JS
2016-04-15	AD02	Register inspection address changed from 10 Norwich Street Norwich Street London EC4A 1BD England to 21 st Thomas Street Bristol BS1 6JS
2016-02-15	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BANTA SABAT
2015-04-20	AA01	Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20	AR01	16/01/15 ANNUAL RETURN FULL LIST
2015-03-20	AD03	Registers moved to registered inspection location of 10 Norwich Street Norwich Street London EC4A 1BD
2015-03-20	AD02	Register inspection address changed to 10 Norwich Street Norwich Street London EC4A 1BD
2014-06-16	AP01	DIRECTOR APPOINTED SIMON FRANCIS WHITE
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to COGNIZANT BUSINESS SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COGNIZANT BUSINESS SERVICES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COGNIZANT BUSINESS SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of COGNIZANT BUSINESS SERVICES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COGNIZANT BUSINESS SERVICES UK LIMITED

Trademarks

We have not found any records of COGNIZANT BUSINESS SERVICES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COGNIZANT BUSINESS SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COGNIZANT BUSINESS SERVICES UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COGNIZANT BUSINESS SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COGNIZANT BUSINESS SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COGNIZANT BUSINESS SERVICES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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