Active - Proposal to Strike off
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Company Information for COGNISANT LIMITED
58 GAINSBOROUGH DRIVE, ASCOT, BERKSHIRE, SL5 8TB,
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Company Registration Number
 04230160 Private Limited Company
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Company Overview
About Cognisant Ltd
COGNISANT LIMITED was founded on 2001-06-07 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Cognisant Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| COGNISANT LIMITED | |
| Legal Registered Office | |
| 58 GAINSBOROUGH DRIVE ASCOT BERKSHIRE SL5 8TB Other companies in SL5 | |
Filing Information
| Company Number | 04230160 | |
|---|---|---|
| Company ID Number | 04230160 | |
| Date formed | 2001-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 22/06/2019 | |
| Account next due | 22/06/2021 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB391919851 |
| Last Datalog update: | 2021-04-18 06:12:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNISANT LIMITED
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Companies with same name COGNISANT LIMITED
The following companies were found which have the same name as COGNISANT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COGNISANT CONSULTANTS LTD | TREVEDW TWYN-Y-SHERRIFF, RAGLAN USK NP15 2HT | Active | Company formed on the 2010-01-29 | |
| COGNISANT TRAINING LIMITED | MEAD COURT 10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM, BUCKINGHAMSHIRE HP5 3EE | Active | Company formed on the 2008-04-01 | |
 |
COGNISANT IMC LIMITED | 13 ASHFIELD RAHEEN LIMERICK V94DY6X | Dissolved | Company formed on the 2008-05-19 |
| COGNISANT EXPERTS LLP | 2 CHARTERHOUSE MEWS LONDON EC1M 6BB | Active | Company formed on the 2015-02-05 | |
| COGNISANT CLUB LIMITED | 109 SOUTH CROXTED ROAD LONDON ENGLAND SE21 8AX | Dissolved | Company formed on the 2015-08-26 | |
| COGNISANT GROUP LTD | GREYSTONES THORPE LANE ROBIN HOODS BAY WHITBY NORTH YORKSHIRE YO22 4RN | Dissolved | Company formed on the 2015-10-02 | |
 |
COGNISANT REAL ESTATE, LLC | 527 SOUTH WESTGATE AVENUE New York LOS ANGELES CA 90049 | Active | Company formed on the 2016-01-22 |
| COGNISANT CONSULTING LTD | 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU | Active | Company formed on the 2016-02-08 | |
 |
COGNISANT CONSULTING INTERNATIONAL PTY. LTD. | WA 6004 | Active | Company formed on the 2009-05-08 |
|
COGNISANT PTY LTD | VIC 3000 | Active | Company formed on the 1999-05-28 |
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COGNISANT LLC | 130 EAST 38TH STREET New York NEW YORK NY 10016 | Active | Company formed on the 2016-09-09 |
 |
COGNISANT LIMITED | Unknown | Company formed on the 2015-11-20 | |
|
Cognisant Solutions Corp | 3850 Kamp Dr Pleasanton CA 94588 | Active | Company formed on the 2013-09-23 |
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COGNISANT SOLUTIONS CORPORATION | Michigan | UNKNOWN | |
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COGNISANT CANON PHOTOGRAPHY LLC | New Jersey | Unknown | |
| COGNISANT INVESTMENT MANAGEMENT LTD | 4 BLACKBURN ROAD ACCRINGTON BB5 1HD | Active | Company formed on the 2019-02-22 | |
| COGNISANT CONSULTANCY SOLUTIONS LIMITED | 27 LEIGHLANDS CRAWLEY RH10 3DN | Active | Company formed on the 2019-10-23 | |
| COGNISANT NEUROPSYCHOLOGY LTD | 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | Active | Company formed on the 2020-09-02 | |
| COGNISANT HOLDINGS LTD | SUITE A4 SKYLON COURT ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6JS | Active | Company formed on the 2021-03-18 | |
| COGNISANT INVESTMENTS LTD | SUITE A4 SKYLON COURT ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6JS | Active | Company formed on the 2021-03-21 |
Company Officers of COGNISANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANA CRISTINA LEITAO ROBERTS |
||
NEIL SCOTT ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/06/17 | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 22/06/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 22/06/16 | |
| LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/06/15 | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | 22/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | 22/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | 22/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | 22/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | 22/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Neil Scott Roberts on 2010-06-07 | |
| AA | 22/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/06/09; full list of members | |
| AA | 22/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/06/08; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 07/06/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANA ROBERTS / 07/06/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/06/07 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 28 BRACKENFORDE SLOUGH BERKSHIRE SL3 7AU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/06/06 | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/04 | |
| 88(2)R | AD 23/06/03-22/06/04 £ SI 100@1 | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/03 | |
| 88(2)R | AD 23/06/02-22/06/03 £ SI 100@1 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 22/06/02 | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 28 BRACKENFORDE SLOUGH BERKSHIRE SL3 7AU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to COGNISANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COGNISANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COGNISANT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNISANT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-23 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-23 | £ 100 |
| Shareholder Funds | 2012-06-23 | £ 100 |
| Shareholder Funds | 2011-06-23 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for COGNISANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COGNISANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COGNISANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNISANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COGNISANT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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