COGNIZANT WORLDWIDE LIMITED

Overview

Company Name	COGNIZANT WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07195160
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2010

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 WORLDWIDE LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is COGNIZANT WORLDWIDE LIMITED located?

Registered Office Address	280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COGNIZANT WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED	Mar 18, 2010	Mar 18, 2010

What are the latest accounts for COGNIZANT WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COGNIZANT WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for COGNIZANT WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Termination of appointment of Alexis Samuel as a director on Nov 30, 2025	1 pages	TM01

Oct 21, 2025	Full accounts made up to Dec 31, 2024	52 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Sep 04, 2024	Director's details changed for Mr James Suk-Won Yu on Aug 23, 2023	2 pages	CH01

Sep 02, 2024	Appointment of Jatin Pravinchandra Dalal as a director on Sep 01, 2024	2 pages	AP01

Mar 28, 2024	Change of details for Cognizant Holdings Uk Limited as a person with significant control on Jan 12, 2023	2 pages	PSC05

Mar 21, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Appointment of Yana Shor as a director on Dec 04, 2023	2 pages	AP01

Jan 12, 2024	Appointment of Alexis Samuel as a director on Dec 04, 2023	2 pages	AP01

Jan 05, 2024	Termination of appointment of Jan Siegmund as a director on Dec 06, 2023	1 pages	TM01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Aug 15, 2023	Termination of appointment of Robert Charles Walker as a director on Aug 08, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Ms Elisa De Rocca-Serra as a director on May 31, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Mary Charmian Uy as a director on May 30, 2023	1 pages	TM01

May 03, 2023	Termination of appointment of Frank Javier Marty as a director on May 02, 2023	1 pages	TM01

Mar 30, 2023	Termination of appointment of Andrew James Stafford as a director on Mar 28, 2023	1 pages	TM01

Mar 21, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jan 12, 2023	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

Jan 09, 2023	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

Oct 12, 2022	Full accounts made up to Dec 31, 2021	49 pages	AA

Jul 08, 2022	Appointment of Robert Charles Walker as a director on Jun 30, 2022	2 pages	AP01

Jul 08, 2022	Termination of appointment of Ursula Morgenstern as a director on Jun 24, 2022	1 pages	TM01

Mar 30, 2022	Confirmation statement made on Mar 18, 2022 with updates	4 pages	CS01

Mar 30, 2022	Appointment of Sophia Laver as a secretary on Mar 21, 2022	2 pages	AP03

View All Filings

Who are the officers of COGNIZANT WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAVER, Sophia Bishopsgate EC2M 4AG London 280 United Kingdom	Mar 21, 2022		Secretary	Bishopsgate EC2M 4AG London 280 United Kingdom				294214060001
DALAL, Jatin Pravinchandra Bishopsgate EC2M 4AG London 280 United Kingdom	Sep 01, 2024		Director	Bishopsgate EC2M 4AG London 280 United Kingdom	United States	Indian	1974-7	326691720001
DE ROCCA-SERRA, Elisa Bishopsgate EC2M 4AG London 280 United Kingdom	May 31, 2023		Director	Bishopsgate EC2M 4AG London 280 United Kingdom	France	French	1976-7	311249620001
SHOR, Yana Bishopsgate EC2M 4AG London 280 United Kingdom	Dec 04, 2023		Director	Bishopsgate EC2M 4AG London 280 United Kingdom	United States	American	1973-9	318158070001
SUK-WON YU, James Bishopsgate EC2M 4AG London 280 United Kingdom	Dec 07, 2016		Director	Bishopsgate EC2M 4AG London 280 United Kingdom	United Kingdom	American	1968-3	221327740004
SIMPSON, Richard Kingdom Street Paddington Central W2 6BD London 1	Apr 12, 2018	Mar 21, 2022	Secretary	Kingdom Street Paddington Central W2 6BD London 1				247015170001
WHITE, Simon Francis Kingdom Street Paddington Central W2 6BD London 1	Apr 07, 2010	Apr 12, 2018	Secretary	Kingdom Street Paddington Central W2 6BD London 1		British		151246390001
ANNE MCLOUGHLIN, Karen Kingdom Street Paddington Central W2 6BD London 1	Dec 07, 2016	Dec 31, 2020	Director	Kingdom Street Paddington Central W2 6BD London 1	United States	American	1964-11	221327830001
COBURN, Gordon James Kingdom Street Paddington Central W2 6BD London 1	Mar 18, 2010	Mar 30, 2012	Director	Kingdom Street Paddington Central W2 6BD London 1	Usa	American	1964-2	63260560002
DEMAS, Harry Harold Kingdom Street Paddington Central W2 6BD London 1	Jul 27, 2015	Jan 21, 2021	Director	Kingdom Street Paddington Central W2 6BD London 1	United States	American	1975-2	220668460003
GOSSAIN, Sanjiv Kingdom Street Paddington Central W2 6BD London 1	Dec 07, 2016	Jan 12, 2022	Director	Kingdom Street Paddington Central W2 6BD London 1	England	British	1965-1	119839070001
GOSSAIN, Sanjiv Kingdom Street Paddington Central W2 6BD London 1	Mar 18, 2010	Apr 24, 2014	Director	Kingdom Street Paddington Central W2 6BD London 1	England	British	1965-1	119839070001
MARTY, Frank Javier Bishopsgate EC2M 4AG London 280 United Kingdom	Jan 12, 2022	May 02, 2023	Director	Bishopsgate EC2M 4AG London 280 United Kingdom	United Kingdom	American	1965-2	292293330001
MORGENSTERN, Ursula Kingdom Street Paddington Central W2 6BD London 1	Jan 12, 2022	Jun 24, 2022	Director	Kingdom Street Paddington Central W2 6BD London 1	United Kingdom	British	1965-4	292288650001
OLEFSON, Jonathan Daniel Kingdom Street Paddington Central W2 6BD London 1	Mar 18, 2010	Sep 30, 2013	Director	Kingdom Street Paddington Central W2 6BD London 1	Usa	American	1975-8	163082660001
SABAT, Jason Banta Kingdom Street Paddington Central W2 6BD London 1	Sep 30, 2013	Jul 27, 2015	Director	Kingdom Street Paddington Central W2 6BD London 1	Usa	American	1978-8	184226590001
SAMUEL, Alexis Bishopsgate EC2M 4AG London 280 United Kingdom	Dec 04, 2023	Nov 30, 2025	Director	Bishopsgate EC2M 4AG London 280 United Kingdom	United Kingdom	British	1967-11	318008440001
SCHWARTZ, Steven Erik Kingdom Street Paddington Central W2 6BD London 1	Mar 18, 2010	Dec 07, 2016	Director	Kingdom Street Paddington Central W2 6BD London 1	United States Of America	United States	1967-10	151495690001
SIEGMUND, Jan, Dr Bishopsgate EC2M 4AG London 280 United Kingdom	Jan 21, 2021	Dec 06, 2023	Director	Bishopsgate EC2M 4AG London 280 United Kingdom	United States	German	1964-6	278897670002
STAFFORD, Andrew James Bishopsgate EC2M 4AG London 280 United Kingdom	Jan 21, 2021	Mar 28, 2023	Director	Bishopsgate EC2M 4AG London 280 United Kingdom	United Kingdom	British	1964-4	278898210001
UY, Mary Charmian Bishopsgate EC2M 4AG London 280 United Kingdom	Jan 12, 2022	May 30, 2023	Director	Bishopsgate EC2M 4AG London 280 United Kingdom	United States	American	1968-3	292239930001
WALKER, Robert Charles Bishopsgate EC2M 4AG London 280 United Kingdom	Jun 30, 2022	Aug 08, 2023	Director	Bishopsgate EC2M 4AG London 280 United Kingdom	United Kingdom	British	1973-5	297818270001
WHITE, Simon Francis Kingdom Street Paddington Central W2 6BD London 1	Apr 24, 2014	Dec 14, 2021	Director	Kingdom Street Paddington Central W2 6BD London 1	England	British	1976-4	172083330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGNIZANT WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cognizant Holdings Uk Limited

Jan 01, 2017

Bishopsgate

EC2M 4AG London

280

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	10535398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cognizant Technology Solutions Corporation

Apr 06, 2016

Teaneck

500 Frank W Burr Boulevard

New Jersey 07666

Usa

Yes

Legal Form	Corporation
Legal Authority	United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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