COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support from Cognizant Worldwide Limited. The Directors have received confirmation that Cognizant Worldwide Limited intend to support the Company for at least twelve months after these financial statements are signed.”
Significant events
- “There have been no post balance sheet events noted.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE ROCCA-SERRA, Elisa | Director | 2021-12-31 | Jul 1976 | French |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Simon Francis | Secretary | 2011-09-16 | 2021-12-14 |
| COBURN, Gordon James | Director | 2011-09-16 | 2012-03-30 |
| DEMAS, Harry Harold | Director | 2016-12-07 | 2021-12-31 |
| GOSSAIN, Sanjiv | Director | 2011-09-16 | 2014-04-24 |
| MCBRINN, Ian Patrick David | Director | 2021-12-31 | 2025-12-31 |
| OLEFSON, Jonathan Daniel | Director | 2011-09-16 | 2013-09-30 |
| SABAT, Jason Banta | Director | 2013-09-30 | 2015-07-27 |
| SCHWARTZ, Steven Erik | Director | 2011-09-16 | 2016-12-07 |
| WHITE, Simon Francis | Director | 2014-04-24 | 2021-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cognizant Technology Solutions Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2023-03-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one