COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED
Overview
| Company Name | COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04997211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 04997211 LIMITED | Jan 31, 2024 | Jan 31, 2024 |
| PIPC GLOBAL HOLDING COMPANY LIMITED | Dec 16, 2003 | Dec 16, 2003 |
What are the latest accounts for COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Cognizant Worldwide Limited as a person with significant control on Jan 12, 2023 | 2 pages | PSC05 | ||||||||||
Second filing of Confirmation Statement dated Dec 16, 2016 | 7 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 04997211 LIMITED\certificate issued on 13/03/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Administrative restoration application | 6 pages | RT01 | ||||||||||
Certificate of change of name Company name changed cognizant (GB)\certificate issued on 31/01/24 | pages | CERTNM | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Jan 12, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 280 Bishopsgate London EC2M 4RB on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Harry Harold Demas as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Francis White as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon White as a secretary on Dec 14, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Elisa De Rocca-Serra as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Patrick David Mcbrinn as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE ROCCA-SERRA, Elisa | Director | EC2M 4AG London 280 Bishopsgate United Kingdom | France | French | General Counsel | 291128460001 | ||||
| MCBRINN, Ian Patrick David | Director | EC2M 4AG London 280 Bishopsgate United Kingdom | England | British | Accountant | 291136630001 | ||||
| KNIGHT, Jason | Secretary | Clapham Common West Side SW11 1LT London 35 | British | 185020870001 | ||||||
| SUTTOR, Katherine | Secretary | 6 Round House 2 North Side SW18 2SS Wandsworth Common London | New Zealand | Consultant | 90957810001 | |||||
| WHITE, Simon | Secretary | Kingdom Street Paddington Central W2 6BD London 1 | 151495720001 | |||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| COBURN, Gordon James | Director | 500 Frank W. Burr 07666 Teaneck Glenpointe Centre West New Jersey Usa | Usa | American | Chief Financial Officer | 63260560002 | ||||
| DEMAS, Harry Harold | Director | Kingdom Street Paddington Central W2 6BD London 1 | United States | American | Attorney | 220668460003 | ||||
| DUNMORE, Phil | Director | Chestnut House 6 Brook Street OX14 4AH Sutton Courtenay Oxfordshire | United Kingdom | British | Director | 118313290001 | ||||
| GOSSAIN, Sanjiv | Director | Kingdom Street Paddington Central W2 6BD London 1 | England | British | Country Manager, Uk | 119839070001 | ||||
| HUTCHISON, Peter | Director | Coopernook Avenue NSW 2070 East Linfield 14 New South Wales Australia | Australia | New Zealander | Director | 138504760001 | ||||
| KNIGHT, Jason | Director | Clapham Common West Side SW11 1LT London 35 | United Kingdom | British | Director | 185020870001 | ||||
| OLEFSON, Jonathan Daniel | Director | 500 Frank W. Burr 07666 Teaneck Glenpointe Centre West New Jersey Usa | Usa | American | Lawyer | 163082660001 | ||||
| PEEL, Philip Stuart | Director | West Orchard Sperberry Hill, St Ippolyts SG4 7NZ Hitchin Hertfordshire | United Kingdom | British | Director | 26487740007 | ||||
| RAWLING, Simon | Director | 21 The Chase SW4 0NP London | United Kingdom | British | Director | 73047310002 | ||||
| SABAT, Jason Banta | Director | Kingdom Street Paddington Central W2 6BD London 1 | Usa | American | Lawyer | 184226590001 | ||||
| SCHWARTZ, Steven Erik | Director | Frank W. Burr Boulevard 07666 Teaneck 500 New Jersey Usa | United States Of America | United States | Lawyer | 151495690001 | ||||
| SIMMONS, David | Director | 9 Belmont BA1 5DZ Bath Avon | British | Company Director | 117814530001 | |||||
| SUTTOR, Katherine | Director | 6 Round House 2 North Side SW18 2SS Wandsworth Common London | New Zealand | Consultant | 90957810001 | |||||
| WHITE, John | Director | Mair End Aberlady EH32 0UG Longniddry 8 East Lothian United Kingdom | Scotland | British | Director | 138810690001 | ||||
| WHITE, Simon Francis | Director | Kingdom Street Paddington Central W2 6BD London 1 | England | British | Lawyer | 172083330003 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cognizant Worldwide Limited | Apr 06, 2016 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0