CW

COGNIZANT WORLDWIDE LIMITED

Active

Company number 07195160

London, United Kingdom · Incorporated 18 March 2010

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 2 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2010

Company history

Previous company names

COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED · 18 March 2010 – 23 June 2016

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
18 March 2026
Next due
1 April 2027
7 months 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 Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017

Funding

2 funding rounds
1 August 2010
Shares allotted · 0 shares allotted
—
6 May 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 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
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
29 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Resolution
Resolution
7 March 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Legacy
Miscellaneous
19 December 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Legacy
Return
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Person Secretary Company With Change Date
Officers
1 March 2017 View
Change Person Secretary Company With Change Date
Officers
1 March 2017 View
Change Person Secretary Company With Change Date
Officers
21 February 2017 View
Change Person Secretary Company
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Sail Address Company With Old Address New Address
Address
21 July 2016 View
Change Of Name Notice
Change Of Name
23 June 2016 View
Resolution
Resolution
23 June 2016 View
Change Sail Address Company With Old Address New Address
Address
15 April 2016 View
Move Registers To Sail Company With New Address
Address
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
21 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Sail Address Company
Address
18 March 2011 View
Move Registers To Sail Company
Address
18 March 2011 View
Resolution
Resolution
15 September 2010 View
Capital Allotment Shares
Capital
15 September 2010 View
Legacy
Mortgage
5 August 2010 View
Resolution
Resolution
14 May 2010 View
Capital Allotment Shares
Capital
14 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
14 May 2010 View
Appoint Person Secretary Company With Name
Officers
14 May 2010 View
Incorporation Company
Incorporation
18 March 2010 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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