CT

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

Active

Company number 04997211

London, United Kingdom · Incorporated 16 December 2003

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2010

Company history

Previous company names

PIPC GLOBAL HOLDING COMPANY LIMITED · 16 December 2003 – 17 April 2014

COGNIZANT (GB) LIMITED · 17 April 2014 – 31 January 2024

04997211 LIMITED · 31 January 2024 – 13 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cognizant Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 April 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Certificate Change Of Name Company
Change Of Name
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2024 View
Accounts With Accounts Type Full
Accounts
31 January 2024 View
Accounts With Accounts Type Full
Accounts
31 January 2024 View
Administrative Restoration Company
Restoration
31 January 2024 View
Certificate Change Of Name Company
Change Of Name
31 January 2024 View
Gazette Dissolved Compulsory
Gazette
17 October 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Gazette Filings Brought Up To Date
Gazette
18 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Change Sail Address Company With Old Address New Address
Address
11 August 2016 View
Move Registers To Sail Company With New Address
Address
10 August 2016 View
Move Registers To Sail Company With New Address
Address
15 April 2016 View
Change Sail Address Company With Old Address New Address
Address
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Certificate Change Of Name Company
Change Of Name
17 April 2014 View
Change Of Name Notice
Change Of Name
17 April 2014 View
Accounts With Accounts Type Group
Accounts
21 February 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Group
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Director Company With Name
Officers
21 May 2012 View
Accounts With Accounts Type Group
Accounts
8 May 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Change Person Secretary Company With Change Date
Officers
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Move Registers To Sail Company
Address
18 March 2011 View
Change Sail Address Company With Old Address
Address
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Group
Accounts
24 February 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Secretary Company With Name
Officers
20 May 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Legacy
Mortgage
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Capital
12 June 2009 View
Accounts With Accounts Type Group
Accounts
7 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Capital
20 May 2009 View
Resolution
Resolution
20 May 2009 View
Legacy
Mortgage
7 May 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Address
8 January 2009 View
Accounts With Accounts Type Group
Accounts
4 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
19 December 2007 View
Resolution
Resolution
11 December 2007 View
Accounts With Accounts Type Group
Accounts
7 September 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Capital
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Address
19 September 2005 View
Accounts With Accounts Type Group
Accounts
25 July 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Address
5 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Incorporation Company
Incorporation
16 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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