Cognizant Technology Solutions (Gb) Limited
Company Profile
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SmallCognizant Technology Solutions (gb) Limited
04997211•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
16/12/2003
Company Age
22 years
Directors
1
Employees
131
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Cognizant Technology Solutions (gb) Limited (04997211) is a private limited with share capital incorporated on 16/12/2003 (22 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/12/2003
EC2M4AG
131 employees
Financial Overview
Total Assets
£16.09M
Liabilities
£6.90M
Net Assets
£9.20M
Turnover
£7.16M
Cash
£1.72M
Key Metrics
131
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Administrative Restoration Company
Category:Restoration
Date:31-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:17-10-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:30-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2014
Change Of Name Notice
Category:Change Of Name
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Move Registers To Sail Company
Category:Address
Date:18-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Secretary Company With Name
Category:Officers
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Legacy
Category:Mortgage
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Sail Address Company
Category:Address
Date:17-12-2009
Legacy
Category:Officers
Date:01-07-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date24/12/2024
Latest Accounts31/12/2023
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
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