COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Change of details for Cognizant Technology Solutions Corporation as a person with significant control on 2022-08-26 |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2021-12-31 |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 12/01/2312 January 2023 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2023-01-12 |
| 09/01/239 January 2023 | Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 280 Bishopsgate London EC2M 4RB on 2023-01-09 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 10/01/2210 January 2022 | Termination of appointment of Simon Francis White as a secretary on 2021-12-14 |
| 07/01/227 January 2022 | Appointment of Mr Ian Patrick David Mcbrinn as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Harry Harold Demas as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Simon Francis White as a director on 2021-12-14 |
| 07/01/227 January 2022 | Appointment of Elisa De Rocca-Serra as a director on 2021-12-31 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAROLD DEMAS / 01/07/2017 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED HARRY HAROLD DEMAS |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHWARTZ |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 15/04/1615 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/04/1615 April 2016 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON SABAT |
| 11/03/1511 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/03/1511 March 2015 | SAIL ADDRESS CREATED |
| 14/10/1414 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 1 KINGDOM STREET, LONDON, W2 6BD |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERIK SCHWARTZ / 16/09/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED SIMON FRANCIS WHITE |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JASON BANTA SABAT |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLEFSON |
| 31/10/1331 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SECRETARY APPOINTED SIMON FRANCIS WHITE |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON COBURN |
| 07/10/117 October 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 16/09/1116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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