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COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD

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

This company is commonly known as Cognizant Oil And Gas Consulting Services Uk Ltd. The company was founded 8 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.

Company Information

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:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
280 Bishopsgate, London, England, EC2M 4AG

Director31 December 2021Active
280 Bishopsgate, London, England, EC2M 4AG

Director31 December 2021Active
32, Cookgate, Nunthorpe, Middlesbrough, United Kingdom, TS7 0LP

Secretary28 September 2016Active
Honskogen 45, Asker, Norway, N-1384

Director28 September 2016Active
1, Kingdom Street, Paddington Central, London, England, W2 6BD

Director28 November 2016Active
15, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TU

Director28 September 2016Active
1, Kingdom Street, Paddington Central, London, England, W2 6BD

Director28 November 2016Active
1, Kingdom Street, Paddington Central, London, England, W2 6BD

Director28 November 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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