OpenCompanies

Netcentric UK Limited

Company number
08560714
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Jun 2013
Dissolved
28 Aug 2026
Nature of business
Information technology consultancy activities
Corporate group
Cognizant Holdings UK Limited (15 companies)

Registered office

Menzies LLP 4th Floor
95 Gresham Street
London
EC2V 7AB

Officers

NameRoleAppointedResigned
KLINKHAMMER, Frank Director 7 Jun 2013 7 Jun 2013
SAWKO, Steven Director 7 Jun 2013 27 Jan 2015
FRANCIS, Richard Stewart Clement Director 24 Oct 2016 30 Nov 2017
OLEINEK, Fritz Director 27 Jan 2015 30 Nov 2017
GERNER, Gerhard Director 7 Jun 2013 30 Nov 2017
KOOL, Elian Director 7 Jun 2013 30 Nov 2017
THOMAS, Santosh George Director 30 Nov 2017 29 May 2020
WHITE, Simon Francis Director 30 Nov 2017
DEMAS, Harry Harold Director 30 Nov 2017

Control

NameNature of controlNotifiedCeased
Mr Elian Kool Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Nov 2017
Mr Gerhard Gerner Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Nov 2017
Cognizant Worldwide Limited Significant Influence Or Control 30 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 - - -
31 Dec 2018 £330,629 £389,438 12
31 Dec 2017 £150,498 £130,784 13
31 Dec 2016 £141,924 £63,671 5
31 Dec 2015 £60,663 £45,536 -
31 Dec 2014 - £12,869 -
31 Dec 2013 - £12,636 -

Connections

Owned by

Netcentric UK Limited → Cognizant Worldwide Limited → Cognizant Holdings UK Limited

Companies at the same address

Data