04997211 LIMITED - LONDON
Company Profile | Company Filings |
Overview
04997211 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
04997211 LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04997211. The accounts status is FULL and accounts are next due on 30/09/2024.
04997211 LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04997211. The accounts status is FULL and accounts are next due on 30/09/2024.
04997211 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COGNIZANT (GB) LIMITED (until 31/01/2024)
COGNIZANT (GB) LIMITED (until 31/01/2024)
PIPC GLOBAL HOLDING COMPANY LIMITED (until 17/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2022 | 30/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PATRICK DAVID MCBRINN | Aug 1965 | British | Director | 2021-12-31 | CURRENT |
MS ELISA DE ROCCA-SERRA | Jul 1976 | French | Director | 2021-12-31 | CURRENT |
DAVID SIMMONS | Mar 1947 | British | Director | 2007-01-02 UNTIL 2008-06-30 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2003-12-16 UNTIL 2003-12-16 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-12-16 UNTIL 2003-12-16 | RESIGNED | ||
MR JASON KNIGHT | Oct 1968 | British | Secretary | 2006-05-01 UNTIL 2010-05-07 | RESIGNED |
KATHERINE SUTTOR | Apr 1971 | New Zealand | Secretary | 2003-12-16 UNTIL 2006-04-30 | RESIGNED |
MR SIMON WHITE | Secretary | 2010-05-07 UNTIL 2021-12-14 | RESIGNED | ||
MR PHILIP STUART PEEL | Oct 1967 | British | Director | 2003-12-16 UNTIL 2010-05-07 | RESIGNED |
SIMON FRANCIS WHITE | Apr 1976 | British | Director | 2014-04-24 UNTIL 2021-12-14 | RESIGNED |
MR JOHN WHITE | Mar 1943 | British | Director | 2009-07-01 UNTIL 2010-05-07 | RESIGNED |
KATHERINE SUTTOR | Apr 1971 | New Zealand | Director | 2003-12-16 UNTIL 2006-04-30 | RESIGNED |
MR GORDON JAMES COBURN | Feb 1964 | American | Director | 2010-05-07 UNTIL 2012-03-30 | RESIGNED |
MR STEVEN ERIK SCHWARTZ | Oct 1967 | United States | Director | 2010-05-07 UNTIL 2016-12-07 | RESIGNED |
JASON BANTA SABAT | Aug 1978 | American | Director | 2013-09-30 UNTIL 2015-07-27 | RESIGNED |
SIMON RAWLING | Feb 1969 | British | Director | 2003-12-16 UNTIL 2010-05-07 | RESIGNED |
MR JASON KNIGHT | Oct 1968 | British | Director | 2003-12-16 UNTIL 2010-05-07 | RESIGNED |
MR JONATHAN DANIEL OLEFSON | Aug 1975 | American | Director | 2010-05-07 UNTIL 2013-09-30 | RESIGNED |
MR PETER HUTCHISON | Oct 1970 | New Zealander | Director | 2009-05-22 UNTIL 2010-05-07 | RESIGNED |
MR SANJIV GOSSAIN | Jan 1965 | British | Director | 2010-05-07 UNTIL 2014-04-24 | RESIGNED |
MR PHIL DUNMORE | Mar 1968 | British | Director | 2009-05-22 UNTIL 2010-05-07 | RESIGNED |
MR HARRY HAROLD DEMAS | Feb 1975 | American | Director | 2016-12-07 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cognizant Worldwide Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |