NETCENTRIC UK LIMITED
In Liquidation
General Information
NAME
NETCENTRIC UK LIMITED
COMPANY NUMBER
08560714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
www.netcentric.biz
CONFIRMATION STATEMENT MADE UP TO
07/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
Telephone: 02037137500
TPS: No
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNIZANT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| NETCENTRIC UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2021 | New Confirmation Statement filed |
| 06/11/2020 | Harry Harold Demas (920005333) has left the board |
| 06/11/2020 | New Board Member Harry Harold Demas (922066846) Appointed |
Credit Risk Overview
Want to learn more about NETCENTRIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETCENTRIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETCENTRIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
30/11/2017 - Present (7years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
07/06/2013 - 30/11/2017 (4 years and 5 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/06/2013 - 30/11/2017 (4 years and 5 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/06/2013 - Present (11 years and 6 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNIZANT TECHNOLOGY SOLUTIONS CORP | N/A | N/A |
| COGNIZANT INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| COGNIZANT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT (GB) LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT BUSINESS SERVICES UK LIMITED | Company is dissolved | View Report |
| COGNIZANT NEW SOLUTIONS LIMITED | Non-Trading | View Report |
| COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD | Active - Accounts Filed | View Report |
| NETCENTRIC UK LIMITED | In Liquidation | View Report |
| STERLING TOPCO LTD | N/A | N/A |
| STERLING BIDCO LTD | N/A | N/A |
| MERIT SOFTWARE (UTILITY) LIMITED | N/A | N/A |
| ZENITH TECHNOLOGIES LIMITED | N/A | N/A |
| LINTURE LIMITED | N/A | N/A |
| TALRICK LIMITED | N/A | N/A |
| VEDSUL LIMITED | N/A | N/A |
| ZENTEK ENGINEERING (UK) LIMITED | Non-Trading | View Report |
| ZONE LIMITED | In Liquidation | View Report |
| HEAD LONDON LIMITED | In Liquidation | View Report |
| COGNIZANT TECHNOLOGY SOLUTIONS LUX SARL | N/A | N/A |
| COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT TECHNOLOGY SOLUTIONS IRELAND LIMITED | N/A | N/A |
| MERIT SOFTWARE HOLDINGS LIMITED | N/A | N/A |
| MERIT RESEARCH LIMITED | In Liquidation | View Report |
| MERIT SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2021 | New Confirmation Statement filed |
| 06/11/2020 | Harry Harold Demas (920005333) has left the board |
| 06/11/2020 | New Board Member Harry Harold Demas (922066846) Appointed |
| 09/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | Santosh George Thomas (924097811) has left the board |
| 15/06/2020 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 29/01/2019 | Change in Reg. Office |
| 18/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Harry Harold Demas (920005333) Appointed |
| 11/12/2017 | New Board Member Santosh George Thomas (924097811) Appointed |
| 11/12/2017 | New Board Member Simon Francis White (917208333) Appointed |
| 11/12/2017 | Gerhard Gerner (917885479) has left the board |
| 11/12/2017 | Elian Kool (917885480) has left the board |
| 11/12/2017 | Fritz Oleinek (919450572) has left the board |
| 11/12/2017 | Richard Stewart Clement Francis (916600552) has left the board |
| 16/06/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 27/10/2016 | New Board Member Richard Stewart Clement Francis (916600552) Appointed |
| 21/07/2016 | Frank Klinkhammer (917885482) has left the board |
| 21/07/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Fritz Oleinek (919450572) Appointed |
| 30/01/2015 | Steven Sawko (917885481) has left the board |
| 04/08/2014 | New Annual Return filed |
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