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COGNIZANT HOLDINGS UK LIMITED (10535398)

COGNIZANT HOLDINGS UK LIMITED (10535398) is an active UK company. incorporated on 21 December 2016. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities and 1 other business activities. COGNIZANT HOLDINGS UK LIMITED has been registered for 9 years. Current directors include DE ROCCA-SERRA, Elisa, YU, James Suk-Won.

Company Number
10535398
Status
active
Type
ltd
Incorporated
21 December 2016
Age
9 years
Address
280 Bishopsgate, London, EC2M 4AG
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
DE ROCCA-SERRA, Elisa, YU, James Suk-Won
SIC Codes
62020, 64209

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COGNIZANT HOLDINGS UK LIMITED

COGNIZANT HOLDINGS UK LIMITED is an active company incorporated on 21 December 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. COGNIZANT HOLDINGS UK LIMITED was registered 9 years ago.(SIC: 62020, 64209)

Status

active

Active since 9 years ago

Company No

10535398

LTD Company

Age

9 Years

Incorporated 21 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

280 Bishopsgate London, EC2M 4AG,

Previous Addresses

, 280 Bishopsgate London, EC2M 4RB, United Kingdom
From: 9 January 2023To: 12 January 2023
, 1 Kingdom Street Paddington Central, London, W2 6BD, United Kingdom
From: 21 December 2016To: 9 January 2023
Timeline

10 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Dec 16
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Mar 23
Director Left
Jan 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

DE ROCCA-SERRA, Elisa

Active
LondonEC2M 4AG
Born July 1976
Director
Appointed 31 Dec 2021

YU, James Suk-Won

Active
LondonEC2M 4AG
Born March 1968
Director
Appointed 21 Dec 2016

DEMAS, Harry Harold

Resigned
Paddington Central, LondonW2 6BD
Born February 1975
Director
Appointed 21 Dec 2016
Resigned 21 Jan 2021

GOSSAIN, Sanjiv

Resigned
Paddington Central, LondonW2 6BD
Born January 1965
Director
Appointed 21 Dec 2016
Resigned 12 Jan 2022

MCLOUGHLIN, Karen Anne

Resigned
Paddington Central, LondonW2 6BD
Born November 1964
Director
Appointed 21 Dec 2016
Resigned 31 Dec 2020

SIEGMUND, Jan, Dr

Resigned
LondonEC2M 4AG
Born June 1964
Director
Appointed 21 Jan 2021
Resigned 06 Dec 2023

STAFFORD, Andrew James

Resigned
LondonEC2M 4AG
Born April 1964
Director
Appointed 21 Jan 2021
Resigned 28 Mar 2023

WHITE, Simon Francis

Resigned
Paddington Central, LondonW2 6BD
Born April 1976
Director
Appointed 21 Dec 2016
Resigned 14 Dec 2021
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
24 February 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 January 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2022
TM01Termination of Director
Confirmation Statement With Updates
21 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Confirmation Statement With Updates
21 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2020
CH01Change of Director Details
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
19 February 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
16 February 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 February 2018
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2018
CH01Change of Director Details
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Incorporation Company
21 December 2016
NEWINCIncorporation