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 - LONDON

This company is listed in the following categories:
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)

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

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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

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