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Cognizant Business Services UK Limited

Cognizant Business Services UK Limited is a dissolved company incorporated on 16 January 2014 with the registered office located in . Cognizant Business Services UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 9 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08848616
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 12 Jan 2023 (2 years 10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02072977600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • French • Lives in France • Born in Jul 1976
Director • Accountant • British • Lives in England • Born in Aug 1965
Cognizant Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognizant New Solutions Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Cognizant Technology Solutions (GB) Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Zentek Engineering (UK) Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Cognizant Technology Solutions Global Services Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Cognizant Oil And Gas Consulting Services UK Ltd
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
TQS Integration UK Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Collaborative Solutions Europe Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Devbridge UK Ltd
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£9.94K
Increased by £1.57K (+19%)
Net Assets
-£9.94K
Decreased by £1.57K (+19%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 30 Jan 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Mr Ian Patrick David Mcbrinn Appointed
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 24 Feb 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 17 Jan 2023
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 12 January 2023
Submitted on 12 Jan 2023
Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 280 Bishopsgate London EC2M 4RB on 9 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 16 January 2022 with updates
Submitted on 7 Feb 2022
Termination of appointment of Harry Harold Demas as a director on 31 December 2021
Submitted on 7 Jan 2022
Repayment History
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