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COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED

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

This company is commonly known as Cognizant Technology Solutions Global Services Limited. The company was founded 12 years ago and was given the registration number 07776457. 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 TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED
Company Number:07776457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:31 December 2022
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 September 2011Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director16 September 2011Active
1, Kingdom Street, Paddington Central, London, W2 6BD

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

Director16 September 2011Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director16 September 2011Active
500 Frank W.Burr Boulevard, Teaneck, Usa,

Director30 September 2013Active
500, Frank W. Burr Boulevard, Teaneck, Usa,

Director16 September 2011Active
1, Kingdom Street, Paddington Central, London, W2 6BD

Director24 April 2014Active

People with Significant Control

Cognizant Technology Solutions Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:500, Frank W. Burr Blvd, Teaneck, United States,
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
2023-11-03Accounts

Accounts with accounts type full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2023-03-11Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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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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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-01-10Officers

Termination secretary 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 director 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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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type full.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-10-29Officers

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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2020-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type full.

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2017-10-04Officers

Change person director company with change date.

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2017-09-30Accounts

Accounts with accounts type full.

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