COGNIZANT WORLDWIDE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COGNIZANT WORLDWIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COGNIZANT WORLDWIDE LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07195160. The accounts status is FULL and accounts are next due on 30/09/2024.
COGNIZANT WORLDWIDE LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07195160. The accounts status is FULL and accounts are next due on 30/09/2024.
COGNIZANT WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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:
COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED (until 23/06/2016)
COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED (until 23/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SUK-WON YU | Mar 1968 | American | Director | 2016-12-07 | CURRENT |
| DR JAN SIEGMUND | Jun 1964 | German | Director | 2021-01-21 | CURRENT |
| MS ELISA DE ROCCA-SERRA | Jul 1976 | French | Director | 2023-05-31 | CURRENT |
| SOPHIA LAVER | Secretary | 2022-03-21 | CURRENT | ||
| SIMON FRANCIS WHITE | Apr 1976 | British | Director | 2014-04-24 UNTIL 2021-12-14 | RESIGNED |
| MR RICHARD SIMPSON | Secretary | 2018-04-12 UNTIL 2022-03-21 | RESIGNED | ||
| SIMON WHITE | British | Secretary | 2010-04-07 UNTIL 2018-04-12 | RESIGNED | |
| URSULA MORGENSTERN | Apr 1965 | British,German | Director | 2022-01-12 UNTIL 2022-06-24 | RESIGNED |
| ROBERT CHARLES WALKER | May 1973 | British | Director | 2022-06-30 UNTIL 2023-08-08 | RESIGNED |
| MARY CHARMIAN UY | Mar 1968 | American | Director | 2022-01-12 UNTIL 2023-05-30 | RESIGNED |
| ANDREW JAMES STAFFORD | Apr 1964 | British | Director | 2021-01-21 UNTIL 2023-03-28 | RESIGNED |
| MR STEVEN ERIK SCHWARTZ | Oct 1967 | United States | Director | 2010-03-18 UNTIL 2016-12-07 | RESIGNED |
| JASON BANTA SABAT | Aug 1978 | American | Director | 2013-09-30 UNTIL 2015-07-27 | RESIGNED |
| MR JONATHAN DANIEL OLEFSON | Aug 1975 | American | Director | 2010-03-18 UNTIL 2013-09-30 | RESIGNED |
| MR SANJIV GOSSAIN | Jan 1965 | British | Director | 2010-03-18 UNTIL 2014-04-24 | RESIGNED |
| FRANK JAVIER MARTY | Feb 1965 | American | Director | 2022-01-12 UNTIL 2023-05-02 | RESIGNED |
| MR SANJIV GOSSAIN | Jan 1965 | British | Director | 2016-12-07 UNTIL 2022-01-12 | RESIGNED |
| MR HARRY HAROLD DEMAS | Feb 1975 | American | Director | 2015-07-27 UNTIL 2021-01-21 | RESIGNED |
| MR GORDON JAMES COBURN | Feb 1964 | American | Director | 2010-03-18 UNTIL 2012-03-30 | RESIGNED |
| KAREN ANNE MCLOUGHLIN | Nov 1964 | American | Director | 2016-12-07 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cognizant Holdings Uk Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cognizant Technology Solutions Corporation | 2016-04-06 - 2017-01-01 | Teaneck New Jersey 07666 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |