COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED
LONDON

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Company number 07776457
Status Active
Incorporation Date 16 September 2011
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 twenty-seven events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED are www.cognizanttechnologysolutionsglobalservices.co.uk, and www.cognizant-technology-solutions-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Technology Solutions Global Services Limited is a Private Limited Company. The company registration number is 07776457. Cognizant Technology Solutions Global Services Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Cognizant Technology Solutions Global Services Limited is 1 Kingdom Street Paddington Central London W2 6bd. . WHITE, Simon Francis 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 COBURN, Gordon James has been resigned. Director GOSSAIN, Sanjiv has been resigned. Director OLEFSON, Jonathan Daniel 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 Francis
Appointed Date: 16 September 2011
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
COBURN, Gordon James
Resigned: 30 March 2012
Appointed Date: 16 September 2011
61 years old
Director
GOSSAIN, Sanjiv
Resigned: 24 April 2014
Appointed Date: 16 September 2011
60 years old
Director
OLEFSON, Jonathan Daniel
Resigned: 30 September 2013
Appointed Date: 16 September 2011
50 years old
Director
SABAT, Jason Banta
Resigned: 27 July 2015
Appointed Date: 30 September 2013
47 years old
Director
SCHWARTZ, Steven Erik
Resigned: 07 December 2016
Appointed Date: 16 September 2011
58 years old

Persons With Significant Control

Cognizant Technology Solutions Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED Events

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
03 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Jul 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 17 more events
11 Dec 2012
Annual return made up to 16 September 2012 with full list of shareholders
11 Dec 2012
Appointment of Simon Francis White as a secretary
25 Apr 2012
Termination of appointment of Gordon Coburn as a director
07 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
16 Sep 2011
Incorporation

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