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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
History Chart

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