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 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
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 |