# Netcentric UK Limited

## Details

- **Company number:** [08560714](https://find-and-update.company-information.service.gov.uk/company/08560714)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2013
- **Dissolved:** 28 Aug 2026
- **Registered office:** MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Cognizant Holdings UK Limited](/group/16465) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Netcentric UK Limited → [Cognizant Worldwide Limited](/company/07195160) → [Cognizant Holdings UK Limited](/company/10535398)





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