COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

Key Data

Status

Active

Company No.

04997211

Incorporation date

16/12/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

07/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2026

Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

20/02/2025

Change of details for Cognizant Worldwide Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

13/01/2025

Second filing of Confirmation Statement dated 2016-12-16

View PDF (7 pages)

05/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

13/03/2024

Certificate of change of name

View PDF (3 pages)

03/03/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

31/01/2024

Certificate of change of name

View PDF (0 pages)

31/01/2024

Full accounts made up to 2021-12-31

View PDF (31 pages)

31/01/2024

Administrative restoration application

View PDF (6 pages)

31/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

17/10/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2023

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2023-01-12

View PDF (1 pages)

09/01/2023

Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 280 Bishopsgate London EC2M 4RB on 2023-01-09

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

18/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2022

Termination of appointment of Harry Harold Demas as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Termination of appointment of Simon White as a secretary on 2021-12-14

View PDF (1 pages)

07/01/2022

Appointment of Elisa De Rocca-Serra as a director on 2021-12-31

View PDF (2 pages)

07/01/2022

Appointment of Mr Ian Patrick David Mcbrinn as a director on 2021-12-31

View PDF (2 pages)

07/01/2022

Termination of appointment of Simon Francis White as a director on 2021-12-14

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (3 pages)

28/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (3 pages)

28/10/2020

Director's details changed for Mr Simon Francis White on 2020-08-01

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Harry Harold Demas on 2020-09-01

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

19/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (3 pages)

12/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

20/12/2017

Confirmation statement made on 2017-12-16 with updates

View PDF (3 pages)

04/10/2017

Director's details changed for Mr Harry Harold Demas on 2017-07-01

View PDF (2 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

23/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (7 pages)

15/12/2016

Appointment of Harry Harold Demas as a director on 2016-12-07

View PDF (2 pages)

14/12/2016

Termination of appointment of Steven Erik Schwartz as a director on 2016-12-07

View PDF (1 pages)

11/08/2016

Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to Suite a 6 Honduras Street London EC1Y 0th

View PDF (1 pages)

10/08/2016

Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS

View PDF (1 pages)

15/04/2016

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 21 st Thomas Street Bristol BS1 6JS

View PDF (2 pages)

15/04/2016

Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (7 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

06/08/2015

Termination of appointment of Jason Banta Sabat as a director on 2015-07-27

View PDF (1 pages)

23/02/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

14/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (8 pages)

16/06/2014

Appointment of Simon Francis White as a director

View PDF (3 pages)

22/05/2014

Termination of appointment of Sanjiv Gossain as a director

View PDF (2 pages)

17/04/2014

Certificate of change of name

View PDF (2 pages)

17/04/2014

Change of name notice

View PDF (2 pages)

21/02/2014

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

14/01/2014

Appointment of Jason Banta Sabat as a director

View PDF (3 pages)

13/01/2014

Termination of appointment of Jonathan Olefson as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (7 pages)

13/01/2014

Director's details changed for Mr Steven Erik Schwartz on 2014-01-10

View PDF (2 pages)

12/03/2013

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

03/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (8 pages)

21/05/2012

Termination of appointment of Gordon Coburn as a director

View PDF (1 pages)

08/05/2012

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

17/02/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (9 pages)

17/02/2012

Secretary's details changed for Mr Simon White on 2011-12-16

View PDF (1 pages)

17/02/2012

Director's details changed for Mr Sanjiv Gossain on 2011-12-16

View PDF (2 pages)

16/06/2011

Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BA on 2011-06-16

View PDF (2 pages)

04/05/2011

Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom on 2011-05-04

View PDF (2 pages)

18/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

18/03/2011

Registered office address changed from 12 Appold Street London EC2A 2AW on 2011-03-18

View PDF (1 pages)

18/03/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (10 pages)

18/03/2011

Register inspection address has been changed from 12 Appold Street London EC2A 2AW United Kingdom

View PDF (1 pages)

24/02/2011

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

24/05/2010

Appointment of Mr Gordon James Coburn as a director

View PDF (2 pages)

24/05/2010

Appointment of Mr Jonathan Olefson as a director

View PDF (2 pages)

24/05/2010

Appointment of Mr Simon White as a secretary

View PDF (1 pages)

24/05/2010

Appointment of Mr Steven Erik Schwartz as a director

View PDF (2 pages)

24/05/2010

Appointment of Mr Sanjiv Gossain as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Peter Hutchison as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Phil Dunmore as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of John White as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Jason Knight as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Jason Knight as a secretary

View PDF (1 pages)

20/05/2010

Termination of appointment of Simon Rawling as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Philip Peel as a director

View PDF (1 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (5 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/12/2009

Director's details changed for Mr Jason Knight on 2009-12-16

View PDF (2 pages)

17/12/2009

Director's details changed for Mr John White on 2009-12-16

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Phil Dunmore on 2009-12-16

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Peter Hutchison on 2009-12-16

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (8 pages)

17/12/2009

Director's details changed for Simon Rawling on 2009-12-16

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Philip Stuart Peel on 2009-12-16

View PDF (2 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/07/2009

Director appointed mr john white

View PDF (1 pages)

12/06/2009

Ad 15/05/09\gbp si [email protected]=2500\gbp ic 10002/12502\

View PDF (2 pages)

07/06/2009

Group of companies' accounts made up to 2009-03-31

View PDF (31 pages)

26/05/2009

Director appointed mr philip dunmore

View PDF (1 pages)

26/05/2009

Director appointed mr peter hutchison

View PDF (1 pages)

20/05/2009

Nc inc already adjusted 15/05/09

View PDF (1 pages)

20/05/2009

Resolutions

View PDF (25 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/01/2009

Director and secretary's change of particulars / jason knight / 01/01/2009

View PDF (2 pages)

08/01/2009

Location of register of members

View PDF (1 pages)

08/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

04/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (31 pages)

29/07/2008

Appointment terminated director david simmons

View PDF (1 pages)

19/12/2007

Return made up to 16/12/07; full list of members

View PDF (4 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

Resolutions

View PDF (23 pages)

07/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

24/01/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

04/01/2007

New director appointed

View PDF (3 pages)

14/07/2006

Full accounts made up to 2006-03-31

View PDF (27 pages)

17/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

Return made up to 16/12/05; full list of members

View PDF (10 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (1 pages)

28/09/2005

Nc inc already adjusted 15/09/05

View PDF (1 pages)

28/09/2005

Resolutions

View PDF (0 pages)

19/09/2005

Registered office changed on 19/09/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

25/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

28/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (15 pages)

29/12/2004

Ad 17/12/04--------- £ si [email protected]

View PDF (3 pages)

29/12/2004

Nc inc already adjusted 17/12/04

View PDF (2 pages)

29/12/2004

Resolutions

View PDF (0 pages)

17/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

17/08/2004

Ad 30/03/04--------- £ si [email protected]

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (1 pages)

05/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2004

Registered office changed on 05/02/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

16/12/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

31/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, John	Director	01/07/2009 - 07/05/2010	4
Dunmore, Phil	Director	22/05/2009 - 07/05/2010	2
ALPHA SECRETARIAL LIMITED	Nominee Secretary	16/12/2003 - 16/12/2003	1711
ALPHA DIRECT LIMITED	Nominee Director	16/12/2003 - 16/12/2003	1512
Gossain, Sanjiv	Director	07/05/2010 - 24/04/2014	19

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED is an(a) Active company incorporated on 16/12/2003 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED is currently Active. It was registered on 16/12/2003 .

Where is COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED located?

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED do?

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED?

The latest filing was on 07/03/2026: Compulsory strike-off action has been discontinued.