COGNIZANT BUSINESS SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 08848616
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 1 KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Harry Harold Demas as a director on 7 December 2016; Termination of appointment of Steven Erik Schwartz as a director on 7 December 2016. The most likely internet sites of COGNIZANT BUSINESS SERVICES UK LIMITED are www.cognizantbusinessservicesuk.co.uk, and www.cognizant-business-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognizant Business Services Uk Limited is a Private Limited Company. The company registration number is 08848616. Cognizant Business Services Uk Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Cognizant Business Services Uk Limited is 1 Kingdom Street Paddington Central London W2 6bd. . WHITE, Simon is a Secretary of the company. DEMAS, Harry Harold is a Director of the company. WHITE, Simon Francis is a Director of the company. Director GOSSAIN, Sanjiv has been resigned. Director SABAT, Jason Banta has been resigned. Director SCHWARTZ, Steven Erik has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHITE, Simon
Appointed Date: 16 January 2014
Director
DEMAS, Harry Harold
Appointed Date: 07 December 2016
50 years old
Director
WHITE, Simon Francis
Appointed Date: 24 April 2014
49 years old

Resigned Directors

Director
GOSSAIN, Sanjiv
Resigned: 24 April 2014
Appointed Date: 16 January 2014
60 years old
Director
SABAT, Jason Banta
Resigned: 27 July 2015
Appointed Date: 16 January 2014
47 years old
Director
SCHWARTZ, Steven Erik
Resigned: 07 December 2016
Appointed Date: 16 January 2014
57 years old

Persons With Significant Control

Cognizant Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGNIZANT BUSINESS SERVICES UK LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Dec 2016
Appointment of Harry Harold Demas as a director on 7 December 2016
14 Dec 2016
Termination of appointment of Steven Erik Schwartz as a director on 7 December 2016
01 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to Suite a 6 Honduras Street London EC1Y 0th
...
... and 8 more events
20 Mar 2015
Register(s) moved to registered inspection location 10 Norwich Street Norwich Street London EC4A 1BD
20 Mar 2015
Register inspection address has been changed to 10 Norwich Street Norwich Street London EC4A 1BD
16 Jun 2014
Appointment of Simon Francis White as a director
22 May 2014
Termination of appointment of Sanjiv Gossain as a director
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1

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