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Cognizant Technology Solutions (GB) Limited

Cognizant Technology Solutions (GB) Limited is an active company incorporated on 16 December 2003 with the registered office located in . Cognizant Technology Solutions (GB) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04997211
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02071335999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1965
Director • General Counsel • French • Lives in France • Born in Jul 1976
Cognizant Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognizant New Solutions Limited
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Zentek Engineering (UK) Limited
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Cognizant Technology Solutions Global Services Limited
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Cognizant Oil And Gas Consulting Services UK Ltd
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
TQS Integration UK Limited
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Collaborative Solutions Europe Limited
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Devbridge UK Ltd
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Belcan International Limited
Ian Patrick David McBrinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £65K (-4%)
Turnover
£7.16M
Decreased by £2.06M (-22%)
Employees
131
Decreased by 22 (-14%)
Total Assets
£16.09M
Decreased by £1.33M (-8%)
Total Liabilities
-£6.9M
Decreased by £2.27M (-25%)
Net Assets
£9.2M
Increased by £939K (+11%)
Debt Ratio (%)
43%
Decreased by 9.75% (-19%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Restoration Application Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Compulsory Dissolution
1 Year 10 Months Ago on 17 Oct 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 30 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Cognizant Worldwide Limited (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Change of details for Cognizant Worldwide Limited as a person with significant control on 12 January 2023
Submitted on 20 Feb 2025
Second filing of Confirmation Statement dated 16 December 2016
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 13 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 3 Mar 2024
Full accounts made up to 31 December 2021
Submitted on 31 Jan 2024
Administrative restoration application
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Certificate of change of name
Submitted on 31 Jan 2024
Repayment History
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