This company is commonly known as Cognizant (gb) Limited. The company was founded 20 years ago and was given the registration number 04997211. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | COGNIZANT (GB) LIMITED |
|---|---|---|
| Company Number | : | 04997211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingdom Street, Paddington Central, London, W2 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 280 Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 31 December 2021 | Active |
| 280 Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 31 December 2021 | Active |
| 35, Clapham Common West Side, London, SW11 1LT | Secretary | 01 May 2006 | Active |
| 6 Round House, 2 North Side, Wandsworth Common, SW18 2SS | Secretary | 16 December 2003 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Secretary | 07 May 2010 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 16 December 2003 | Active |
| Glenpointe Centre West, 500 Frank W. Burr, Teaneck, Usa, 07666 | Director | 07 May 2010 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 07 December 2016 | Active |
| Chestnut House, 6 Brook Street, Sutton Courtenay, OX14 4AH | Director | 22 May 2009 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 07 May 2010 | Active |
| 14, Coopernook Avenue, East Linfield, Australia, NSW 2070 | Director | 22 May 2009 | Active |
| 35, Clapham Common West Side, London, SW11 1LT | Director | 16 December 2003 | Active |
| Glenpointe Centre West, 500 Frank W. Burr, Teaneck, Usa, 07666 | Director | 07 May 2010 | Active |
| West Orchard, Sperberry Hill, St Ippolyts, Hitchin, SG4 7NZ | Director | 16 December 2003 | Active |
| 21 The Chase, London, SW4 0NP | Director | 16 December 2003 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 30 September 2013 | Active |
| 500, Frank W. Burr Boulevard, Teaneck, Usa, 07666 | Director | 07 May 2010 | Active |
| 9 Belmont, Bath, BA1 5DZ | Director | 02 January 2007 | Active |
| 6 Round House, 2 North Side, Wandsworth Common, SW18 2SS | Director | 16 December 2003 | Active |
| 8, Mair End, Aberlady, Longniddry, United Kingdom, EH32 0UG | Director | 01 July 2009 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 24 April 2014 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 16 December 2003 | Active |
| Cognizant Worldwide Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Change of name | Certificate change of name company. | Download |
| 2024-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-31 | Restoration | Administrative restoration company. | Download |
| 2024-01-31 | Change of name | Certificate change of name company. | Download |
| 2023-10-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-30 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.