COGNIZANT BUSINESS SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

COGNIZANT BUSINESS SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COGNIZANT BUSINESS SERVICES UK LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848616. The accounts status is FULL.

COGNIZANT BUSINESS SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2021

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PATRICK DAVID MCBRINN Aug 1965 British Director 2021-12-31 CURRENT
MS ELISA DE ROCCA-SERRA Jul 1976 French Director 2021-12-31 CURRENT
MR STEVEN ERIK SCHWARTZ Oct 1967 American Director 2014-01-16 UNTIL 2016-12-07 RESIGNED
MR SANJIV GOSSAIN Jan 1965 British Director 2014-01-16 UNTIL 2014-04-24 RESIGNED
JASON BANTA SABAT Aug 1978 American Director 2014-01-16 UNTIL 2015-07-27 RESIGNED
MR HARRY HAROLD DEMAS Feb 1975 American Director 2016-12-07 UNTIL 2021-12-31 RESIGNED
SIMON WHITE Secretary 2014-01-16 UNTIL 2021-12-14 RESIGNED
SIMON FRANCIS WHITE Apr 1976 British Director 2014-04-24 UNTIL 2021-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognizant Worldwide Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CELERITIFINTECH LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
CELERITIFINTECH SERVICES UK LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
RIVEREO TECHNOLOGIES LIMITED DERRY NORTHERN IRELAND Active DORMANT 62090 - Other information technology service activities

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