This company is commonly known as Cognizant Worldwide Limited. The company was founded 14 years ago and was given the registration number 07195160. 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.
| Name | : | COGNIZANT WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 07195160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2010 |
| 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 | Secretary | 21 March 2022 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 31 May 2023 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 04 December 2023 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 04 December 2023 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 07 December 2016 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Secretary | 12 April 2018 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Secretary | 07 April 2010 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 07 December 2016 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 18 March 2010 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 27 July 2015 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 07 December 2016 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 18 March 2010 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 12 January 2022 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 12 January 2022 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 18 March 2010 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 30 September 2013 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 18 March 2010 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 21 January 2021 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 21 January 2021 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 12 January 2022 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 30 June 2022 | Active |
| 1, Kingdom Street, Paddington Central, London, W2 6BD | Director | 24 April 2014 | Active |
| Cognizant Holdings Uk Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4AG |
| Nature of control | : |
|
| Cognizant Technology Solutions Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 500 Frank W Burr Boulevard, Teaneck, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
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