COGNIZANT NEW SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGNIZANT NEW SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COGNIZANT NEW SOLUTIONS LIMITED was incorporated 42 years ago on 09/03/1982 and has the registered number: 01620820. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COGNIZANT NEW SOLUTIONS LIMITED was incorporated 42 years ago on 09/03/1982 and has the registered number: 01620820. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COGNIZANT NEW SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEW SOLUTIONS LIMITED (until 11/02/2021)
NEW SOLUTIONS LIMITED (until 11/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON REGISTRARS LTD | Corporate Secretary | 2017-09-30 | CURRENT | ||
MR IAN PATRICK DAVID MCBRINN | Aug 1965 | British | Director | 2021-12-31 | CURRENT |
MS ELISA DE ROCCA-SERRA | Jul 1976 | French | Director | 2021-12-14 | CURRENT |
JANET LOUISE VAN BEUGEN BIK | Apr 1961 | British | Director | RESIGNED | |
MS KAREN ANNE MCLOUGHLIN | Nov 1964 | American | Director | 2016-12-07 UNTIL 2021-02-11 | RESIGNED |
PROFESSOR ROBERT JAMES TYRRELL | Jun 1951 | British | Director | 1997-08-14 UNTIL 2000-04-11 | RESIGNED |
MR TIMOTHY ARTHUR JOHNSON WESTALL | Mar 1964 | British | Director | 1997-04-24 UNTIL 2004-03-31 | RESIGNED |
MR STEVEN ERIK SCHWARTZ | Oct 1967 | American | Director | 2016-07-22 UNTIL 2016-12-07 | RESIGNED |
MR NOEL RICHARD PENROSE | Dec 1957 | British | Director | 2000-04-19 UNTIL 2005-05-24 | RESIGNED |
IDRIS MOOTEE | Nov 1958 | Canadian | Director | 2012-03-28 UNTIL 2016-07-22 | RESIGNED |
BRIAN DUDLEY BULLER PALMER | Aug 1929 | British | Director | RESIGNED | |
RICHARD MARTIN PALMER | May 1966 | British | Director | 2012-03-28 UNTIL 2016-07-22 | RESIGNED |
MR GUY MORRIS TOMLINSON | Dec 1957 | British | Director | 2000-04-17 UNTIL 2004-12-31 | RESIGNED |
MR ANTHONY WILLIAM WREFORD | May 1952 | British | Director | 2000-04-19 UNTIL 2006-08-30 | RESIGNED |
MR RONALD EDGAR HEATH | Apr 1934 | British | Secretary | RESIGNED | |
MR DAMIAN GRIFFITHS | May 1963 | British | Secretary | 1997-07-31 UNTIL 2000-04-19 | RESIGNED |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2000-04-19 UNTIL 2006-08-30 | RESIGNED |
MR DAMIAN GRIFFITHS | May 1963 | British | Secretary | 2006-08-30 UNTIL 2011-09-28 | RESIGNED |
MR CHARLES VICCARS ANDREW | Secretary | 2011-09-28 UNTIL 2016-07-22 | RESIGNED | ||
PATRICIA JACQUELINE GRIFFIN | Dec 1965 | British | Director | 1999-05-25 UNTIL 2000-11-30 | RESIGNED |
CHARLES ALEXANDER HENRY AUTHERS | Jun 1957 | British | Director | 1997-04-24 UNTIL 1999-01-15 | RESIGNED |
MR SIMON JOHN AVISON | Mar 1956 | British | Director | RESIGNED | |
MR NEIL EDWARD FRANCIS BENNETT | May 1965 | British | Director | 2002-08-01 UNTIL 2002-08-01 | RESIGNED |
MRS CAROLINE CHARLOTTE CUTRESS | Jul 1959 | British | Director | 1998-02-01 UNTIL 2003-12-31 | RESIGNED |
MR HARRY HAROLD DEMAS | Feb 1975 | American | Director | 2016-07-22 UNTIL 2021-12-31 | RESIGNED |
JUDITH FALB MIZRAHI | Oct 1966 | British | Director | 2006-08-30 UNTIL 2016-07-22 | RESIGNED |
NICOLA KAREN FAWSSETT | Feb 1961 | British | Director | RESIGNED | |
MR SCOTT JASON FRIEDMANN | Dec 1972 | Canadian | Director | 2012-03-28 UNTIL 2016-07-22 | RESIGNED |
CHARLES VICCARS ANDREW | Aug 1964 | British | Director | 1997-04-24 UNTIL 2016-07-22 | RESIGNED |
VICTORIA LEAVITT | May 1959 | British | Director | 2005-05-24 UNTIL 2006-08-30 | RESIGNED |
JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | RESIGNED | |
MR DAMIAN GRIFFITHS | May 1963 | British | Director | 1998-10-02 UNTIL 2012-03-28 | RESIGNED |
KEVIN GUY MOONEY | Aug 1963 | British | Director | 2006-09-12 UNTIL 2006-12-31 | RESIGNED |
CHRISTOPHER RICHARD WOODS | Jan 1965 | British | Director | 2000-04-17 UNTIL 2005-10-04 | RESIGNED |
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH | Jan 1945 | Canadian | Director | 2005-05-24 UNTIL 2006-08-30 | RESIGNED |
SIMON FRANCIS WHITE | Apr 1976 | British | Director | 2016-07-22 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cognizant Worldwide Limited | 2016-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEW_SOLUTIONS_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £752,605 Cash £-65,489 equity |
NEW_SOLUTIONS_LIMITED - Accounts | 2017-09-01 | 31-12-2016 | £187,355 Cash £435,974 equity |
Abbreviated Company Accounts - NEW SOLUTIONS LIMITED | 2014-10-01 | 31-12-2013 | £182,897 Cash £413,811 equity |