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COGNIZANT BUSINESS SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cognizant Business Services Uk Limited. The company was founded 10 years ago and was given the registration number 08848616. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, Paddington Central, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNIZANT BUSINESS SERVICES UK LIMITED
Company Number:08848616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Kingdom Street, Paddington Central, London, W2 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280 Bishopsgate, London, United Kingdom, EC2M 4AG

Director31 December 2021Active
280 Bishopsgate, London, United Kingdom, EC2M 4AG

Director31 December 2021Active
1, Kingdom Street, Paddington Central, London, W2 6BD

Secretary16 January 2014Active
1, Kingdom Street, Paddington Central, London, W2 6BD

Director07 December 2016Active
1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

Director16 January 2014Active
1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

Director16 January 2014Active
1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

Director16 January 2014Active
1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

Director24 April 2014Active

People with Significant Control

Cognizant Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-02-24Accounts

Accounts with accounts type full.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-12Address

Change registered office address company with date old address new address.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Officers

Termination secretary company with name termination date.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Officers

Appoint person director company with name date.

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2021-09-10Accounts

Accounts with accounts type full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Officers

Change person director company with change date.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type full.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-15Officers

Change person secretary company with change date.

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