Menna Overview
Here’s a quick overview of COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED 👀 — a London based business that started in 2003.
COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED
- Company statusactive
- Company No04997211
- Age22 years 7 months Incorporated 16 December 2003
- Officers2
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED is an active company incorporated on 16 December 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Administrative Restoration Company
2 Years Ago on 31 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 31 Jan 2024
Gazette Dissolved Compulsory
2 Years Ago on 17 Oct 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 30 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 18 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ROCCA-SERRA, Elisa | director | Jul 1976 | 31 Dec 2021 |
| MCBRINN, Ian Patrick David | director | Aug 1965 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognizant Worldwide Limited | 06 Apr 2016 |
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DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David, DEMAS, Harry Harold, WHITE, Simon Francis are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David, DEMAS, Harry Harold are mutual persons.
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DE ROCCA-SERRA, Elisa, DEMAS, Harry Harold, GOSSAIN, Sanjiv, WHITE, Simon Francis are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David, COBURN, Gordon James, DEMAS, Harry Harold, GOSSAIN, Sanjiv, OLEFSON, Jonathan Daniel, SABAT, Jason Banta, WHITE, Simon Francis are mutual persons.
DE ROCCA-SERRA, Elisa, DEMAS, Harry Harold, GOSSAIN, Sanjiv, WHITE, Simon Francis are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David, DEMAS, Harry Harold, WHITE, Simon Francis are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
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COBURN, Gordon James, DEMAS, Harry Harold, GOSSAIN, Sanjiv, OLEFSON, Jonathan Daniel, SABAT, Jason Banta, SCHWARTZ, Steven Erik, WHITE, Simon Francis are mutual persons.
GOSSAIN, Sanjiv are mutual persons.
GOSSAIN, Sanjiv are mutual persons.
GOSSAIN, Sanjiv are mutual persons.
GOSSAIN, Sanjiv are mutual persons.
OLEFSON, Jonathan Daniel are mutual persons.
WHITE, John are mutual persons.
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Here’s a quick overview of COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED 👀 — a London based business that started in 2003.