Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Thirdera UK Ltd
- Incorporated
- 27 July 2022 (4 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
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 22 January 2024
French
Born July 1976 (50)
Officer history (3 former)
16 June 2026
31 December 2025
22 January 2024
22 January 2024
22 January 2024
Resigned Anderson, William as Director
22 January 2024
Resigned Feder, Todd as Director
27 July 2022
Appointed Anderson, William as Director
27 July 2022
Appointed Feder, Todd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07195160
Former controllers (1)
1 October 2024
Ceased Cognizant Technology Solutions Corporation. — Owns 75–100% 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
Thirdera UK Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 20 January 2026 | Termination of appointment of a director | 1 | ||
| 8 August 2025 | Confirmation statement with updates | 8 August 2025 | 4 | |
| 28 January 2025 | Second filing for the notification of a person with significant control | 6 | ||
| 21 October 2024 | Accounts for a small company | 31 December 2023 | 18 |
Some other companies at this address
Other companies in this industry
Aberdeen
Edinburgh
Glasgow
Bracknell
Warrington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →