Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Cognizant New Solutions Limited
- Incorporated
- 9 March 1982 (44 years)
- Previously known as
- New Solutions Limited (until 11 February 2021)Business Connections Limited (until 3 June 1983)
- Industry
- Market research and public opinion polling (73200)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2021
French
Born July 1976 (50)
Officer history (35 former)
30 June 2026
31 December 2025
31 December 2021
31 December 2021
14 December 2021
14 December 2021
11 February 2021
30 September 2017
7 December 2016
7 December 2016
22 July 2016
Resigned Andrew, Charles Victor as Secretary
22 July 2016
22 July 2016
22 July 2016
Resigned Andrew, Charles Viccars as Director
22 July 2016
Resigned Friedmann, Scott Jason as Director
22 July 2016
22 July 2016
Resigned Mootee, Idris as Director
22 July 2016
Resigned Falb Mizrahi, Judith as Director
22 July 2016
Resigned Palmer, Richard Martin as Director
28 March 2012
28 March 2012
Appointed Mootee, Idris as Director
28 March 2012
Appointed Friedmann, Scott Jason as Director
28 March 2012
Appointed Palmer, Richard Martin as Director
28 September 2011
Appointed Andrew, Charles Victor as Secretary
28 September 2011
31 December 2006
Resigned Mooney, Kevin Guy as Director
12 September 2006
Appointed Mooney, Kevin Guy as Director
30 August 2006
Appointed Falb Mizrahi, Judith as Director
30 August 2006
30 August 2006
30 August 2006
30 August 2006
30 August 2006
4 October 2005
Resigned Woods, Christopher Richard as Director
24 May 2005
24 May 2005
24 May 2005
31 December 2004
1 November 2004
Resigned Fawssett, Nicola Karen as Director
31 March 2004
31 December 2003
27 June 2003
1 August 2002
1 August 2002
30 November 2000
Resigned Griffin, Patricia Jacqueline as Director
19 April 2000
19 April 2000
19 April 2000
19 April 2000
17 April 2000
17 April 2000
Appointed Woods, Christopher Richard as Director
11 April 2000
31 December 1999
Resigned Van Beugen Bik, Janet Louise as Director
14 September 1999
25 May 1999
Appointed Griffin, Patricia Jacqueline as Director
15 January 1999
Resigned Authers, Charles Alexander Henry as Director
2 October 1998
1 February 1998
14 August 1997
31 July 1997
31 July 1997
Resigned Heath, Ronald Edgar as Secretary
24 April 1997
Appointed Authers, Charles Alexander Henry as Director
24 April 1997
Appointed Andrew, Charles Viccars as Director
24 April 1997
14 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07195160
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cognizant Worldwide Limited Owns 75–100% of shares
Cognizant New Solutions Limited This company Owns 75–100% of shares
Cognizant Oil and Gas Consulting Services UK Ltd Owns 75–100% of shares
Cognizant Technology Solutions (GB) Limited Owns 75–100% of shares
Contino Solutions Limited Owns 75–100% of shares
Mobica Bidco Limited Owns 75–100% of shares
Mobica Holdings Limited Owns 75–100% of shares
Mobica Limited Owns 75–100% of shares
Thirdera UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 July 2026 | Termination of appointment of a secretary | |||
| 7 May 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 17 April 2025 | Accounts for a dormant company | 31 December 2024 |
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