COGNIZANT BUSINESS SERVICES UK LIMITED
Company is dissolved
General Information
NAME
COGNIZANT BUSINESS SERVICES UK LIMITED
COMPANY NUMBER
08848616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/01/2014
(10 years and 11 months old)
WEBSITE
www.cognizant.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 01642525800
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
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 BUSINESS SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 08/10/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 25/09/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
Credit Risk Overview
Want to learn more about COGNIZANT BUSINESS SERVICES UK 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 BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNIZANT BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 4 Past: 14 |
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 |
|---|---|
| 18/11/2024 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 08/10/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 25/09/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 27/02/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 05/02/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 05/02/2024 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 01/03/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 18/01/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 11/01/2022 | Simon White (918430397) has left the board |
| 11/01/2022 | Simon Francis White (917208333) has left the board |
| 11/01/2022 | Harry Harold Demas (922066846) has left the board |
| 11/01/2022 | New Board Member Elisa De Rocca-Serra (929115763) Appointed |
| 11/01/2022 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Harry Harold Demas (922066846) Appointed |
| 16/12/2016 | Steven Erik Schwartz (912703951) has left the board |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 06/08/2015 | Jason Banta Sabat (918422659) has left the board |
| 26/03/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Steven Erik Schwartz (912703951) Appointed |
| 24/10/2014 | Steven Erik Schwartz (918430395) has left the board |
| 10/09/2014 | New Board Member Jason Banta Sabat (918422659) Appointed |
| 10/09/2014 | Jason Banta Sabat (918430396) has left the board |
| 18/06/2014 | New Board Member Simon Francis White (917208333) Appointed |
| 26/05/2014 | Sanjiv Gossain (911983907) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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