Cognizant Worldwide Limited

07195160

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 18/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr James Suk-Won Yu

director · Since 07/12/2016

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Also on 3 other boards

Sophia Laver

secretary · Since 21/03/2022

Ms Elisa De Rocca-Serra

director · Since 31/05/2023

GENERAL COUNSEL

FRENCH · FRANCE · Age 50

Yana Shor

director · Since 04/12/2023

TREASURER

AMERICAN · UNITED STATES · Age 52

Jatin Pravinchandra Dalal

director · Since 01/09/2024

DIRECTOR

INDIAN · UNITED STATES · Age 52

Persons with Significant Control

Cognizant Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 10535398 · Companies House · Private Limited Company

Notified 01/01/2017

Former PSCs

Cognizant Technology Solutions Corporation

Ceased 01/01/2017

Charges1 outstanding

charge

outstanding

LS VICTORIA PROPERTIES LIMITED

Created 03/08/2010Registered 05/08/2010