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 - LONDON

This company is listed in the following categories:
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)
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

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