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- COGNIZANT NEW SOLUTIONS LIMITED
COGNIZANT NEW SOLUTIONS LIMITED
Non-Trading
General Information
NAME
COGNIZANT NEW SOLUTIONS LIMITED
COMPANY NUMBER
01620820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
09/03/1982
(42 years and 8 months old)
WEBSITE
https://news.cognizant.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/1982
03/06/1983
BUSINESS CONNECTIONS LIMITED
Previous Names
09/03/1982 03/06/1983 BUSINESS CONNECTIONS LIMITED
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
85 Great Eastern Street
London
EC2A 3HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COGNIZANT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
COGNIZANT NEW SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COGNIZANT NEW SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNIZANT NEW SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNIZANT NEW SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2017 - Present (7 years and 1 months) 30/09/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 43 Past: 606 |
View Report |
14/12/2021 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2021 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
31/12/2021 - Present (2 years and 10 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
08/08/1991 - 27/06/2003 (11 years and 10 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORP | N/A | N/A |
COGNIZANT INTERNATIONAL HOLDINGS CORP | N/A | N/A |
COGNIZANT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
COGNIZANT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
COGNIZANT (GB) LIMITED | Active - Accounts Filed | View Report |
COGNIZANT BUSINESS SERVICES UK LIMITED | Company is dissolved | View Report |
COGNIZANT NEW SOLUTIONS LIMITED | Non-Trading | View Report |
COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD | Active - Accounts Filed | View Report |
NETCENTRIC UK LIMITED | In Liquidation | View Report |
STERLING TOPCO LTD | N/A | N/A |
STERLING BIDCO LTD | N/A | N/A |
MERIT SOFTWARE (UTILITY) LIMITED | N/A | N/A |
ZENITH TECHNOLOGIES LIMITED | N/A | N/A |
LINTURE LIMITED | N/A | N/A |
TALRICK LIMITED | N/A | N/A |
VEDSUL LIMITED | N/A | N/A |
ZENTEK ENGINEERING (UK) LIMITED | Non-Trading | View Report |
ZONE LIMITED | In Liquidation | View Report |
HEAD LONDON LIMITED | In Liquidation | View Report |
COGNIZANT TECHNOLOGY SOLUTIONS LUX SARL | N/A | N/A |
COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
COGNIZANT TECHNOLOGY SOLUTIONS IRELAND LIMITED | N/A | N/A |
MERIT SOFTWARE HOLDINGS LIMITED | N/A | N/A |
MERIT RESEARCH LIMITED | In Liquidation | View Report |
MERIT SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2022 | Event: New Board Member Elisa De Rocca-Serra (929112846) Appointed |
Date: 27/05/2022 | Event: Simon Francis White (917208333) has left the board |
Date: 27/05/2022 | Event: Harry Harold Demas (922066846) has left the board |
Date: 27/05/2022 | Event: New Board Member Elisa De Rocca-Serra (929622379) Appointed |
Date: 27/05/2022 | Event: New Board Member Ian Patrick David McBrinn (929113663) Appointed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Board Member Simon Francis White (917208333) Appointed |
Date: 14/04/2021 | Event: New Board Member Harry Harold Demas (922066846) Appointed |
Date: 14/04/2021 | Event: New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 15/02/2021 | Event: New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
Date: 15/02/2021 | Event: New Board Member Karen Anne McLoughlin (921963987) Appointed |
Date: 15/02/2021 | Event: New Board Member Harry Harold Demas (922066846) Appointed |
Date: 15/02/2021 | Event: New Board Member Simon Francis White (917208333) Appointed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: LONDON REGISTRARS LTD (924595219) has left the board |
Date: 18/05/2018 | Event: New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
Date: 04/05/2018 | Event: New Company Secretary LONDON REGISTRARS LTD (924595219) Appointed |
Date: 14/03/2018 | Event: New Board Member Karen Anne McLoughlin (921963987) Appointed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Confirmation Statement filed |
Date: 29/12/2016 | Event: Steven Erik Schwartz (921204903) has left the board |
Date: 26/12/2016 | Event: Harry Harold Demas (921204910) has left the board |
Date: 26/12/2016 | Event: New Board Member Harry Harold Demas (922066846) Appointed |
Date: 15/08/2016 | Event: New Board Member Harry Harold Demas (921204910) Appointed |
Date: 15/08/2016 | Event: Change in Reg. Office |
Date: 15/08/2016 | Event: New Board Member Simon Francis White (917208333) Appointed |
Date: 15/08/2016 | Event: New Board Member Steven Erik Schwartz (921204903) Appointed |
Date: 15/08/2016 | Event: Charles Victor Andrew (905262188) has left the board |
Date: 15/08/2016 | Event: Judith Falb Mizrahi (911529197) has left the board |
Date: 15/08/2016 | Event: Scott Jason Friedmann (917020652) has left the board |
Date: 15/08/2016 | Event: Idris Mootee (917020909) has left the board |
Date: 15/08/2016 | Event: Richard Martin Palmer (917245256) has left the board |
Date: 15/08/2016 | Event: Charles Victor Andrew (916336086) has left the board |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Board Member Richard Martin Palmer (917245256) Appointed |
Date: 06/04/2016 | Event: Richard Martin Palmer (916989684) has left the board |
Date: 29/03/2016 | Event: New Confirmation Statement filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Confirmation Statement filed |
Date: 07/03/2015 | Event: New Confirmation Statement filed |
Date: 05/03/2015 | Event: New Accounts filed |
Date: 16/09/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: New Accounts filed |
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