COGNIZANT BUSINESS SERVICES UK LIMITED
Overview
| Company Name | COGNIZANT BUSINESS SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08848616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BUSINESS SERVICES UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is COGNIZANT BUSINESS SERVICES UK LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGNIZANT BUSINESS SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for COGNIZANT BUSINESS SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with updates | 3 pages | CS01 | ||
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 Jan 16, 2022 with updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Director's details changed for Mr Simon Francis White on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Harry Harold Demas on Sep 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2020 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with updates | 3 pages | CS01 | ||
Secretary's details changed for Simon White on Oct 01, 2017 | 1 pages | CH03 | ||
Who are the officers of COGNIZANT BUSINESS SERVICES UK 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 | 291128460001 | |||||
| MCBRINN, Ian Patrick David | Director | EC2M 4AG London 280 Bishopsgate United Kingdom | England | British | 291136630001 | |||||
| WHITE, Simon | Secretary | Kingdom Street Paddington Central W2 6BD London 1 | 184303970001 | |||||||
| DEMAS, Harry Harold | Director | Kingdom Street Paddington Central W2 6BD London 1 | United States | American | 220668460003 | |||||
| GOSSAIN, Sanjiv | Director | Kingdom Street Paddington Central W2 6BD London 1 United Kingdom | England | British | 119839070001 | |||||
| SABAT, Jason Banta | Director | Kingdom Street Paddington Central W2 6BD London 1 United Kingdom | Usa | American | 184226590001 | |||||
| SCHWARTZ, Steven Erik | Director | Kingdom Street Paddington Central W2 6BD London 1 United Kingdom | Usa | American | 212049030001 | |||||
| WHITE, Simon Francis | Director | Kingdom Street Paddington Central W2 6BD London 1 United Kingdom | England | British | 172083330003 |
Who are the persons with significant control of COGNIZANT BUSINESS SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cognizant Worldwide Limited | Apr 06, 2016 | Kingdom Street Paddington Central W2 6BD London 1 England | 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