Netcentric UK Limited
- Incorporated
- 7 June 2013
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- Controllers at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- Menzies LLP 4th Floor95 Gresham StreetLondonEC2V 7AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2017
Also at Thame Community Pride CIC · more companies
British
Born April 1976 (50)
Director · Appointed 30 November 2017
American
Born February 1975 (51)
Officer history (7 former)
29 May 2020
Resigned Thomas, Santosh George as Director
30 November 2017
30 November 2017
Appointed Thomas, Santosh George as Director
30 November 2017
30 November 2017
Resigned Oleinek, Fritz as Director
30 November 2017
30 November 2017
Resigned Gerner, Gerhard as Director
30 November 2017
Resigned Kool, Elian as Director
24 October 2016
27 January 2015
Resigned Sawko, Steven as Director
27 January 2015
Appointed Oleinek, Fritz as Director
7 June 2013
Appointed Klinkhammer, Frank as Director
7 June 2013
Appointed Kool, Elian as Director
7 June 2013
Appointed Sawko, Steven as Director
7 June 2013
Appointed Gerner, Gerhard as Director
7 June 2013
Resigned Klinkhammer, Frank as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Has significant influence or control
Limited Company
Reg. no. 07195160
Former controllers (2)
30 November 2017
Ceased Gerhard Gerner — Owns 25–50% of shares
30 November 2017
Ceased Elian Kool — Owns 25–50% of shares
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 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
Netcentric UK Limited This company DissolvedHas significant influence or control
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 | |
|---|---|---|---|---|
| 28 August 2026 | Final Gazette dissolved following liquidation |
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