Company information:
Cognizant New Solutions Limited (No: 01620820)
Address: 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-1982
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 73200 - Market research and public opinion polling
Current Director: ELISA DE ROCCA-SERRA ( DOB: Jul-1976 From: Dec-2021 )
Current Director: ELISA DE ROCCA-SERRA ( DOB: Jul-1976 From: Dec-2021 )
Current Director: IAN PATRICK DAVID MCBRINN ( DOB: Aug-1965 From: Dec-2021 )
Current Director: KAREN ANNE MCLOUGHLIN ( DOB: Nov-1964 From: Dec-2016 )
Current Secretary: LONDON REGISTRARS LTD ( From: Sep-2017 )
Resigned Director: CHARLES VICCARS ANDREW ( DOB: Aug-1964 From: Apr-1997 To: Jul-2016 )
Resigned Director: CHARLES ALEXANDER HENRY AUTHERS ( DOB: Jun-1957 From: Apr-1997 To: Jan-1999 )
Resigned Director: SIMON JOHN AVISON ( DOB: Mar-1956 From: Aug-1991 To: Jun-2003 )
Resigned Director: NEIL EDWARD FRANCIS BENNETT ( DOB: May-1965 From: Aug-2002 To: Aug-2002 )
Resigned Director: CAROLINE CHARLOTTE CUTRESS ( DOB: Jul-1959 From: Feb-1998 To: Dec-2003 )
Resigned Director: HARRY HAROLD DEMAS ( DOB: Feb-1975 From: Jul-2016 To: Dec-2021 )
Resigned Director: JUDITH FALB MIZRAHI ( DOB: Oct-1966 From: Aug-2006 To: Jul-2016 )
Resigned Director: NICOLA KAREN FAWSSETT ( DOB: Feb-1961 From: Aug-1991 To: Nov-2004 )
Resigned Director: SCOTT JASON FRIEDMANN ( DOB: Dec-1972 From: Mar-2012 To: Jul-2016 )
Resigned Director: PATRICIA JACQUELINE GRIFFIN ( DOB: Dec-1965 From: May-1999 To: Nov-2000 )
Resigned Director: DAMIAN GRIFFITHS ( DOB: May-1963 From: Oct-1998 To: Mar-2012 )
Resigned Director: VICTORIA LEAVITT ( DOB: May-1959 From: May-2005 To: Aug-2006 )
Resigned Director: JEREMY PAUL WARWICK LONG ( DOB: Mar-1953 From: Aug-1991 To: Apr-1997 )
Resigned Director: KEVIN GUY MOONEY ( DOB: Aug-1963 From: Sep-2006 To: Dec-2006 )
Resigned Director: IDRIS MOOTEE ( DOB: Nov-1958 From: Mar-2012 To: Jul-2016 )
Resigned Director: BRIAN DUDLEY BULLER PALMER ( DOB: Aug-1929 From: Aug-1991 To: Sep-1999 )
Resigned Director: RICHARD MARTIN PALMER ( DOB: May-1966 From: Mar-2012 To: Jul-2016 )
Resigned Director: NOEL RICHARD PENROSE ( DOB: Dec-1957 From: Apr-2000 To: May-2005 )
Resigned Director: STEVEN ERIK SCHWARTZ ( DOB: Oct-1967 From: Jul-2016 To: Dec-2016 )
Resigned Director: GUY MORRIS TOMLINSON ( DOB: Dec-1957 From: Apr-2000 To: Dec-2004 )
Resigned Director: ROBERT JAMES TYRRELL ( DOB: Jun-1951 From: Aug-1997 To: Apr-2000 )
Resigned Director: JANET LOUISE VAN BEUGEN BIK ( DOB: Apr-1961 From: Aug-1991 To: Dec-1999 )
Resigned Director: TIMOTHY ARTHUR JOHNSON WESTALL ( DOB: Mar-1964 From: Apr-1997 To: Mar-2004 )
Resigned Director: TIMOTHY ARTHUR JOHNSON WESTALL ( DOB: Mar-1964 From: Apr-1997 To: Mar-2004 )
Resigned Director: SIMON FRANCIS WHITE ( DOB: Apr-1976 From: Jul-2016 To: Dec-2021 )
Resigned Director: JAMES CHRISTOPHER BARDSLEY WHITWORTH ( DOB: Jan-1945 From: May-2005 To: Aug-2006 )
Resigned Director: CHRISTOPHER RICHARD WOODS ( DOB: Jan-1965 From: Apr-2000 To: Oct-2005 )
Resigned Director: ANTHONY WILLIAM WREFORD ( DOB: May-1952 From: Apr-2000 To: Aug-2006 )
Resigned Secretary: CHARLES VICTOR ANDREW ( From: Sep-2011 To: Jul-2016 )
Resigned Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Apr-2000 To: Aug-2006 )
Resigned Secretary: DAMIAN GRIFFITHS ( DOB: May-1963 From: Jul-1997 To: Apr-2000 )
Resigned Secretary: RONALD EDGAR HEATH ( DOB: Apr-1934 From: Aug-1991 To: Jul-1997 )
Persons of Significant Control:
Cognizant Worldwide Limited, 280 Bishopsgate, London, EC2M 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-22)
Company Accounts Summary (£)
Item | 2015-12 | 2016-12 | 2017-12 | Chart |
---|---|---|---|---|
Fixed assets / Property, plant and equipment | 9,644 | 11,560 | 9644.0,11560.0,0.0 | |
Current assets | 1,028,125 | 628,544 | 752,605 | 1028125.0,628544.0,752605.0 |
Current assets / Debtors | 1,002,163 | 441,189 | 1002163.0,441189.0,0.0 | |
Current assets / Debtors / Trade debtors / trade receivables | 764,321 | 127,067 | 764321.0,127067.0,0.0 | |
Current assets / Cash at bank and on hand | 25,962 | 187,355 | 752,605 | 25962.0,187355.0,752605.0 |
Net current assets (liabilities) | 792,835 | 424,414 | -36,334 | 792835.0,424414.0,-36334.0 |
Total assets less current liabilities | 802,479 | 435,974 | -36,334 | 802479.0,435974.0,-36334.0 |
Equity / share capital and reserves | 802,479 | 435,974 | -65,489 | 802479.0,435974.0,-65489.0 |