This company is commonly known as Cognizant Oil And Gas Consulting Services Uk Ltd. The company was founded 7 years ago and was given the registration number 10399322. 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 70100 - Activities of head offices.
| Name | : | COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD |
|---|---|---|
| Company Number | : | 10399322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingdom Street, Paddington Central, London, England, W2 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 280 Bishopsgate, London, England, EC2M 4AG | Director | 31 December 2021 | Active |
| 280 Bishopsgate, London, England, EC2M 4AG | Director | 31 December 2021 | Active |
| 32, Cookgate, Nunthorpe, Middlesbrough, United Kingdom, TS7 0LP | Secretary | 28 September 2016 | Active |
| Honskogen 45, Asker, Norway, N-1384 | Director | 28 September 2016 | Active |
| 1, Kingdom Street, Paddington Central, London, England, W2 6BD | Director | 28 November 2016 | Active |
| 15, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TU | Director | 28 September 2016 | Active |
| 1, Kingdom Street, Paddington Central, London, England, W2 6BD | Director | 28 November 2016 | Active |
| 1, Kingdom Street, Paddington Central, London, England, W2 6BD | Director | 28 November 2016 | Active |
| Cognizant Worldwide Limited | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4AG |
| Nature of control | : |
|
| Frontica Business Solutions Limited | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Falcon Court, Stockton-On-Tees, England, TS18 3TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | 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 |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | 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 | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Change account reference date company current extended. | Download |
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