Cognizant New Solutions Limited

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General information

Name:

Cognizant New Solutions Ltd

Office Address:

1 Kingdom Street, Paddington Central W2 6BD London

Number: 01620820

Incorporation date: 1982-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

Zoom
www.newsolutions.co.uk

Description

Data updated on:

This company operates as Cognizant New Solutions Limited. It was established fourty two years ago and was registered under 01620820 as its registration number. This particular registered office of the firm is situated in London. You can reach it at 1 Kingdom Street, Paddington Central. Cognizant New Solutions Limited was listed three years ago under the name of New Solutions. The enterprise's classified under the NACE and SIC code 73200 - Market research and public opinion polling. Cognizant New Solutions Ltd reported its account information for the financial year up to 2017-12-31. The company's most recent annual confirmation statement was filed on 2023-02-23.

According to this enterprise's executives list, since 2021 there have been two directors: Ian M. and Elisa D.. Another limited company has been appointed as one of the secretaries of this company: London Registrars P.l.c..

  • Previous company's names
  • Cognizant New Solutions Limited 2021-02-11
  • New Solutions Limited 1982-03-09

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 31 December 2021

Latest update: 16 May 2024

Elisa D.

Role: Director

Appointed: 14 December 2021

Latest update: 16 May 2024

London Registrars P.l.c.

Role: Corporate Secretary

Appointed: 30 September 2017

Address: Honduras Street, London, EC1Y 0TH, United Kingdom

Latest update: 16 May 2024

People with significant control

The companies that control this firm are: Cognizant Worldwide Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4AG and was registered as a PSC under the registration number 07195160.

Cognizant Worldwide Limited
Address: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 07195160
Notified on 22 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
42
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