Website & contact details
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Cognizant Technology Solutions (GB) Limited
- Incorporated
- 16 December 2003 (22 years)
- Previously known as
- 04997211 Limited (until 13 March 2024)Cognizant (GB) Limited (until 31 January 2024)Pipc Global Holding Company Limited (until 17 April 2014)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
American
Born February 1977 (49)
Director · Appointed 31 December 2021
French
Born July 1976 (50)
Officer history (21 former)
16 June 2026
31 December 2025
31 December 2021
31 December 2021
31 December 2021
14 December 2021
14 December 2021
Resigned White, Simon as Secretary
7 December 2016
7 December 2016
27 July 2015
24 April 2014
24 April 2014
30 September 2013
30 September 2013
30 March 2012
7 May 2010
7 May 2010
7 May 2010
Resigned Knight, Jason as Secretary
7 May 2010
Appointed White, Simon as Secretary
7 May 2010
7 May 2010
7 May 2010
7 May 2010
Resigned Dunmore, Phil as Director
7 May 2010
7 May 2010
Resigned Hutchison, Peter as Director
7 May 2010
Resigned Peel, Philip Stuart as Director
7 May 2010
Resigned Knight, Jason as Director
1 July 2009
22 May 2009
Appointed Dunmore, Phil as Director
22 May 2009
Appointed Hutchison, Peter as Director
30 June 2008
Resigned Simmons, David as Director
2 January 2007
Appointed Simmons, David as Director
1 May 2006
Appointed Knight, Jason as Secretary
30 April 2006
Resigned Suttor, Katherine as Secretary
30 April 2006
Resigned Suttor, Katherine as Director
16 December 2003
16 December 2003
Appointed Suttor, Katherine as Director
16 December 2003
Appointed Suttor, Katherine as Secretary
16 December 2003
Appointed Knight, Jason as Director
16 December 2003
16 December 2003
Appointed Peel, Philip Stuart as Director
16 December 2003
16 December 2003
16 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited 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 Owns 75–100% of shares
Cognizant Oil and Gas Consulting Services UK Ltd Owns 75–100% of shares
Cognizant Technology Solutions (GB) Limited This company 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 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Appointment of a director | |||
| 26 April 2026 | Full accounts | 31 December 2024 | ||
| 7 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 20 January 2026 | Termination of appointment of a director |
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